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Duncan And Todd Scotland Limited

SC620160

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ
Incorporated 04/02/2019

Previously known as

Macrocom (1061) Limited · until 24/04/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Matthew James Norris

director · Since 14/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mrs Hazel Petrie

director · Since 24/07/2024

OPTICIAN

BRITISH · UNITED KINGDOM · Age 42

Mr Kevin Sutherland

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Mr Patrick John Creber

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Miss Kirsty Anne Anderson

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 30

Also on 2 other boards

Matthew James Norris

director · Since 14/05/2024

British · United Kingdom · Age 48

Hazel Petrie

director · Since 24/07/2024

British · United Kingdom · Age 42

Kevin Sutherland

director · Since 30/10/2024

British · Scotland · Age 42

Patrick John Creber

director · Since 01/04/2025

British · Scotland · Age 29

Kirsty Anne Anderson

director · Since 01/04/2025

British · Scotland · Age 30

Former

John Hare

director · Resigned 13/03/2019

Allan Beckett

director · Resigned 15/04/2019

Graham Freeman

director · Resigned 15/04/2019

Graeme Sherlock

director · Resigned 15/04/2019

Peter Keegans

director · Resigned 01/05/2019

Shona Ingram

director · Resigned 19/12/2019

Maria Josephine Mcallister

director · Resigned 04/06/2020

Ross Andrew Gordon Mclellan

director · Resigned 30/06/2023

Frances Teresa Rus

director · Resigned 24/07/2024

Melisa Leigh Tawse

director · Resigned 24/07/2024

Julie Anne Mosgrove

director · Resigned 31/01/2025

Kirsty Jane Redden

director · Resigned 01/04/2025

Alana Sellar

director · Resigned 01/04/2025

Joanne Mckeachie

director · Resigned 01/04/2025

Persons with Significant Control

Duncan And Todd Limited

75–100% shares
75–100% votes
Appoint directors

14, Crown Terrace, Aberdeen, AB11 6HE

Reg: Sc065757 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/04/2019

Former PSCs

Black & Lizars Limited

Ceased 15/04/2019

Charges3 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 18/04/2019Registered 01/05/2019
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/04/2019Registered 25/04/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 4 Kirkhill Commercial Park Dyce Avenue
2026-07-22

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE

post townAberdeen
2026-07-22

ABERDEEN

officer appointedANDERSON, Kirsty Anne
2026-07-22
officer appointedCREBER, Patrick John
2026-07-22
officer appointedNORRIS, Matthew James
2026-07-22
officer appointedPETRIE, Hazel
2026-07-22
officer appointedSUTHERLAND, Kevin
2026-07-22