DUNCAN AND TODD LIMITED
Overview
| Company Name | DUNCAN AND TODD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC065757 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNCAN AND TODD LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUNCAN AND TODD LIMITED located?
| Registered Office Address | Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce AB21 0LQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNCAN AND TODD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNCAN, TODD & MCBURNEY LIMITED | Sep 01, 1978 | Sep 01, 1978 |
What are the latest accounts for DUNCAN AND TODD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNCAN AND TODD LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for DUNCAN AND TODD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Alterations to floating charge SC0657570016 | 52 pages | 466(Scot) | ||
Alterations to floating charge SC0657570017 | 52 pages | 466(Scot) | ||
Alterations to floating charge 8 | 52 pages | 466(Scot) | ||
Alterations to floating charge SC0657570017 | 52 pages | 466(Scot) | ||
Alterations to floating charge 8 | 53 pages | 466(Scot) | ||
Registration of charge SC0657570017, created on Jun 25, 2025 | 7 pages | MR01 | ||
Termination of appointment of Alana Sellar as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Patrick John Creber as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joanne Mckeachie as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kirsty Jane Redden as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Kirsty Anne Anderson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Mosgrove as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Alana Sellar as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Joanne Mckeachie as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Appointment of Mr Kevin Sutherland as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Hazel Petrie as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frances Teresa Rus as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Melisa Leigh Tawse as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Norris as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Termination of appointment of Ross Andrew Gordon Mclellan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Who are the officers of DUNCAN AND TODD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Kirsty Anne | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 334129200001 | |||||||||
| CREBER, Patrick John | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 334129920001 | |||||||||
| NORRIS, Matthew James | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | United Kingdom | British | 260099740001 | |||||||||
| PETRIE, Hazel | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 325453830001 | |||||||||
| SUTHERLAND, Kevin | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 251957820001 | |||||||||
| BLAIR, Heather Margaret | Secretary | Crown Terrace AB11 6HE Aberdeen 14 | 195469010001 | |||||||||||
| BURNETT & COMPANY | Secretary | King's Gate AB15 4EJ Aberdeen 6 United Kingdom |
| 107897240001 | ||||||||||
| BLACK, Robert Alexander | Director | Mcintosh Drive IV30 6AW Elgin 36 Morayshire | Scotland | British | 129302090001 | |||||||||
| DALGARNO, Frederick George Scott | Director | 14 Westfield Terrace AB2 4RU Aberdeen Aberdeenshire | British | 68480001 | ||||||||||
| DUNCAN, Norman | Director | 1 Candacraig Square AB36 8XT Strathdon Aberdeenshire | British | 470710003 | ||||||||||
| GILLILAND, Richard | Director | 19 Greenhill Avenue Giffnock G46 6QX Glasgow | Scotland | British | 859170006 | |||||||||
| GILMOUR, Maria Jane | Director | 66 Thorngrove Avenue AB15 7XR Aberdeen Aberdeenshire | Scotland | British | 123205860001 | |||||||||
| INGRAM, Shona | Director | Crown Terrace AB11 6HE Aberdeen 14 | United Kingdom | British | 231772730001 | |||||||||
| MCALLISTER, Maria Josephine | Director | Crown Terrace AB11 6HE Aberdeen 14 | Scotland | Irish | 331462110001 | |||||||||
| MCKEACHIE, Joanne | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 332151670001 | |||||||||
| MCLELLAN, Ross Andrew Gordon | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 164700990003 | |||||||||
| MOSGROVE, Julie | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 266160660001 | |||||||||
| MOSTYN, Andrew | Director | Crown Terrace AB11 6HE Aberdeen 14 | Scotland | British | 200747660001 | |||||||||
| REDDEN, Kirsty Jane | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 167426570002 | |||||||||
| RUS, Frances Teresa | Director | Dovecott Cottage Candacraig AB36 8XT Strathdon Aberdeenshire | Scotland | Irish | 51201870002 | |||||||||
| SELLAR, Alana | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 332152190001 | |||||||||
| SKIDMORE, Robert William | Director | Crown Terrace AB11 6HE Aberdeen 14 | Scotland | British | 40531180003 | |||||||||
| TAWSE, Melisa Leigh | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British,Canadian | 270616620001 | |||||||||
| TODD, Stewart Andrew | Director | 14 Crown Terrace AB11 6HE Aberdeen | British | 41770004 |
Who are the persons with significant control of DUNCAN AND TODD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncan And Todd (Group) Limited | Apr 06, 2016 | Crown Terrace AB11 6HE Aberdeen 14 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0