DUNCAN AND TODD (GROUP) LIMITED

Overview

Company Name	DUNCAN AND TODD (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC319549
Jurisdiction	Scotland
Date of Creation	Mar 26, 2007

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 (GROUP) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DUNCAN AND TODD (GROUP) 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 (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (975) LIMITED	Mar 26, 2007	Mar 26, 2007

What are the latest accounts for DUNCAN AND TODD (GROUP) LIMITED?

Next Accounts
Overdue	No
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 (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for DUNCAN AND TODD (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Oct 25, 2025	Alterations to floating charge SC3195490003	52 pages	466(Scot)

Oct 23, 2025	Alterations to floating charge SC3195490005	52 pages	466(Scot)

Oct 23, 2025	Alterations to floating charge 1	52 pages	466(Scot)

Oct 23, 2025	Alterations to floating charge SC3195490004	52 pages	466(Scot)

Jul 16, 2025	Alterations to floating charge 1	52 pages	466(Scot)

Jul 16, 2025	Alterations to floating charge SC3195490005	52 pages	466(Scot)

Jul 16, 2025	Alterations to floating charge SC3195490004	52 pages	466(Scot)

Jul 09, 2025	Registration of charge SC3195490005, created on Jun 25, 2025	7 pages	MR01

Apr 10, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Oct 31, 2024	Appointment of Mr Kevin Sutherland as a director on Oct 30, 2024	2 pages	AP01

Jul 24, 2024	Termination of appointment of Frances Teresa Rus as a director on Jul 24, 2024	1 pages	TM01

May 01, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Sep 28, 2023	Appointment of Mr Matthew James Norris as a director on Sep 28, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Ross Andrew Gordon Mclellan as a director on Jun 30, 2023	1 pages	TM01

Mar 27, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on Feb 07, 2023	1 pages	AD01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Dec 28, 2022	Alterations to floating charge SC3195490003	45 pages	466(Scot)

Dec 21, 2022	Alterations to floating charge 1	50 pages	466(Scot)

Dec 21, 2022	Alterations to floating charge SC3195490004	50 pages	466(Scot)

Apr 04, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUNCAN AND TODD (GROUP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NORRIS, Matthew James

Sep 28, 2023

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Unit 4 Kirkhill Commercial Park

Scotland

United Kingdom

British

1977-12

260099740001

SUTHERLAND, Kevin

Oct 30, 2024

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Unit 4 Kirkhill Commercial Park

Scotland

British

1984-3

251957820001

BLAIR, Heather Margaret

Feb 24, 2015

Aug 11, 2015

Secretary

Crown Terrace

AB11 6HE Aberdeen

195469320001

BURNETT & COMPANY

Jun 25, 2007

Feb 24, 2015

Secretary

King's Gate

AB15 4EJ Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC319549

107897240001

MACROBERTS - (FIRM)

Mar 26, 2007

Jun 25, 2007

Nominee Secretary

152 Bath Street

G2 4TB Glasgow

900018030001

BLACK, Robert Alexander

Mar 27, 2008

Aug 20, 2012

Director

Mcintosh Drive

IV30 6AW Elgin

Morayshire

Scotland

British

1952-6

129302090001

BRANNAN, Robert

Dec 06, 2013

Mar 19, 2018

Director

Westgate

EH39 4AH North Berwick

East Lothian

United Kingdom

British

1956-10

161201870001

CALDWELL, Allan Mackinnon

Oct 07, 2011

Dec 06, 2013

Director

Long Craig Walk

KY1 1SJ Kirkcaldy

Ceol Na Mara 12

Scotland

British

1959-11

105511130001

GILLILAND, Richard

Jul 04, 2007

Feb 06, 2015

Director

19 Greenhill Avenue

Giffnock

G46 6QX Glasgow

Scotland

British

1958-1

859170006

GILMOUR, Maria Jane

Jul 04, 2007

Feb 29, 2012

Director

66 Thorngrove Avenue

AB15 7XR Aberdeen

Aberdeenshire

Scotland

British

1964-12

123205860001

GRAHAM, Patrick

Dec 06, 2013

Mar 19, 2018

Director

Canning Street

EH3 8EG Edinburgh

Atholl Exchange 6

Midlothian

Scotland

Northern Irish

1979-1

129444680001

MCALLISTER, Maria Josephine

Mar 16, 2018

Jun 04, 2020

Director

Crown Terrace

AB11 6HE Aberdeen

Scotland

Irish

1988-4

331462110001

MCLELLAN, Ross Andrew Gordon

Dec 18, 2019

Jun 30, 2023

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Unit 4 Kirkhill Commercial Park

Scotland

British

1977-1

164700990003

MITCHELL, Gary John

Dec 06, 2013

Jan 31, 2015

Director

Crown Terrace

AB11 6HE Aberdeen

Scotland

British

1960-2

1218910003

RUS, Frances Teresa

May 24, 2007

Jul 24, 2024

Director

Dovecott Cottage

Candacraig

AB36 8XT Strathdon

Aberdeenshire

Scotland

Irish

1963-10

51201870002

MACROBERTS CORPORATE SERVICES LIMITED

Mar 26, 2007

May 24, 2007

Nominee Director

152 Bath Street

G2 4TB Glasgow

900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNCAN AND TODD (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duncan And Todd Holdings Limited

Mar 19, 2018

Queens Road

AB15 4ZT Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc588310

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bgf Nominees Limited (A/C Bgf Investments Lp)

Oct 31, 2017

York Buildings

WC2N 6JU London

13-15

England

Yes

Legal Form	Prviate Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10007355

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Frances Teresa Rus

Apr 06, 2016

Candacraig

AB36 8XT Strathdon

Dovecott Cottage

Aberdeenshire

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Business Growth Fund Plc (A/C Bgf Investments Lp)

Apr 06, 2016

York Buildings

WC2N 6JU London

13-15

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07514847

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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