Duncan And Todd Scotland Limited

SC620160

active

Private Limited Company

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, ABERDEEN, AB21 0LQ

Incorporated 04/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Miss Kirsty Anne Anderson

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Mr Patrick John Creber

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

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