Duncan And Todd Holdings Limited

SC588310

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, ABERDEEN, AB21 0LQ

Incorporated 09/02/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Duncan Alastair Gibson

director · Since 01/12/2022

NON-EXECUTIVE CHAIR

BRITISH · ENGLAND · Age 60

Mr Robin Clive Powell

director · Since 26/06/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Matthew James Norris

director · Since 28/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Ms Karen Sabina Sharpe

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Kevin Sutherland

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Frances Rus

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Dovecott Cottage, Candacraig, Strathdon, AB36 8XT

Notified 09/02/2018

Ldc (Nominees) Limited

25–50% shares

25–50% votes

1, Vine Street, London, W1J 0AH

Reg: 06713621 · Uk · Limited Company

Notified 19/03/2018

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2025Registered 09/07/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2018Registered 03/07/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2018Registered 23/03/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2018Registered 23/03/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2018Registered 23/03/2018

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 19/03/2018Registered 20/03/2018