DUNCAN AND TODD HOLDINGS LIMITED
Overview
| Company Name | DUNCAN AND TODD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC588310 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DUNCAN AND TODD HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANONYMOUS LIMITED | Feb 09, 2018 | Feb 09, 2018 |
What are the latest accounts for DUNCAN AND TODD HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for DUNCAN AND TODD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||
Alterations to floating charge SC5883100001 | 52 pages | 466(Scot) | ||
Alterations to floating charge SC5883100006 | 52 pages | 466(Scot) | ||
Alterations to floating charge SC5883100004 | 52 pages | 466(Scot) | ||
Alterations to floating charge SC5883100001 | 57 pages | 466(Scot) | ||
Alterations to floating charge SC5883100006 | 53 pages | 466(Scot) | ||
Alterations to floating charge SC5883100004 | 53 pages | 466(Scot) | ||
Registration of charge SC5883100006, created on Jun 25, 2025 | 7 pages | MR01 | ||
Termination of appointment of Frances Teresa Rus as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Appointment of Ms Karen Sabina Sharpe as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Sutherland as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on May 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||
Appointment of Mr Matthew James Norris as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robin Clive Powell as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ross Andrew Gordon Mclellan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Alterations to floating charge SC5883100001 | 45 pages | 466(Scot) | ||
Alterations to floating charge SC5883100004 | 50 pages | 466(Scot) | ||
Appointment of Duncan Gibson as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Who are the officers of DUNCAN AND TODD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Duncan | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | England | British | 302922190001 | |||||
| NORRIS, Matthew James | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | United Kingdom | British | 260099740001 | |||||
| POWELL, Robin Clive | Director | City Square LS1 2ES Leeds 1 England | England | British | 83736400002 | |||||
| SHARPE, Karen Sabina | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | England | British | 195948320001 | |||||
| SUTHERLAND, Kevin | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland | Scotland | British | 251957820001 | |||||
| BENNETT, Colin | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | Scotland | British | 208881900001 | |||||
| GILBERT BOOT, Jane Angela Caroline | Director | City Square LS1 2ES Leeds 1 England | England | British | 228144580001 | |||||
| KERR, Mark Robert | Director | Queens Road AB15 4ZN Aberdeen 39 United Kingdom | United Kingdom | British | 177044280001 | |||||
| KERR, Mark Robert | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | United Kingdom | British | 177044280001 | |||||
| LEATHERBARROW, David Jon | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | England | British | 195420240001 | |||||
| LYON, Kevin John | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | United Kingdom | British | 114851270003 | |||||
| MCLELLAN, Ross Andrew Gordon | Director | Crown Terrace AB11 6HE Aberdeen 14 Scotland | Scotland | British | 164700990003 | |||||
| RUS, Frances Teresa | Director | Candacraig AB36 8XT Strathdon Dovecott Cottage United Kingdom | Scotland | Irish | 51201870002 | |||||
| SKIDMORE, Robert William | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | Scotland | British | 40531180003 | |||||
| SNOW, Benjamin George | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | United Kingdom | British | 247539430001 |
Who are the persons with significant control of DUNCAN AND TODD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Nominees) Limited | Mar 19, 2018 | Vine Street W1J 0AH London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frances Rus | Feb 09, 2018 | Candacraig AB36 8XT Strathdon Dovecott Cottage Aberdeenshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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