DUNCAN AND TODD SCOTLAND LIMITED

Overview

Company Name	DUNCAN AND TODD SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC620160
Jurisdiction	Scotland
Date of Creation	Feb 04, 2019

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 SCOTLAND LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DUNCAN AND TODD SCOTLAND 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 SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (1061) LIMITED	Feb 04, 2019	Feb 04, 2019

What are the latest accounts for DUNCAN AND TODD SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DUNCAN AND TODD SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for DUNCAN AND TODD SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Termination of appointment of Julie Mosgrove as a director on Jan 31, 2025	1 pages	TM01

Feb 10, 2025	Appointment of Alana Sellar as a director on Feb 01, 2025	2 pages	AP01

Feb 10, 2025	Appointment of Joanne Mckeachie as a director on Feb 01, 2025	2 pages	AP01

Jan 06, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

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

Jul 24, 2024	Appointment of Mrs Hazel Petrie as a director on Jul 24, 2024	2 pages	AP01

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

Jul 24, 2024	Termination of appointment of Melisa Leigh Tawse as a director on Jul 24, 2024	1 pages	TM01

May 15, 2024	Appointment of Mr Matthew Norris as a director on May 14, 2024	2 pages	AP01

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

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

Feb 08, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

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

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

Dec 28, 2022	Alterations to floating charge SC6201600001	44 pages	466(Scot)

Dec 21, 2022	Alterations to floating charge SC6201600002	50 pages	466(Scot)

Apr 04, 2022	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Jun 10, 2020	Termination of appointment of Maria Josephine Mcallister as a director on Jun 04, 2020	1 pages	TM01

Jun 10, 2020	Appointment of Melisa Leigh Tawse as a director on Jun 04, 2020	2 pages	AP01

Feb 03, 2020	Confirmation statement made on Feb 03, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of DUNCAN AND TODD SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEACHIE, Joanne Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Feb 01, 2025		Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Scotland	British	1988-11	Optician	332151670001
NORRIS, Matthew Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	May 14, 2024		Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	United Kingdom	British	1977-12	Ceo	323022540001
PETRIE, Hazel Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Jul 24, 2024		Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	United Kingdom	British	1984-4	Optician	325454280001
REDDEN, Kirsty Jane Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Apr 15, 2019		Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Scotland	British	1966-10	Optometrist	167426570002
SELLAR, Alana Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Feb 01, 2025		Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Scotland	British	1986-10	Optician	332152190001
SUTHERLAND, Kevin Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Oct 30, 2024		Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Scotland	British	1984-3	Chartered Accountant	251957820001
BECKETT, Allan G51 3HE Glasgow 17 Robert Drive United Kingdom	Feb 04, 2019	Apr 15, 2019	Director	G51 3HE Glasgow 17 Robert Drive United Kingdom	Scotland	Scottish	1977-11	Director	247037320001
FREEMAN, Graham G51 3HE Glasgow 17 Robert Drive United Kingdom	Mar 13, 2019	Apr 15, 2019	Director	G51 3HE Glasgow 17 Robert Drive United Kingdom	United Kingdom	British	1981-8	Optometrist	256376110002
HARE, John G51 3HE Glasgow 17 Robert Drive United Kingdom	Feb 04, 2019	Mar 13, 2019	Director	G51 3HE Glasgow 17 Robert Drive United Kingdom	Grenada	British	1958-2	Director	254965270001
INGRAM, Shona Crown Terrace AB11 6HE Aberdeen 14 Scotland	Apr 15, 2019	Dec 19, 2019	Director	Crown Terrace AB11 6HE Aberdeen 14 Scotland	United Kingdom	British	1978-6	Dispensing Optician	231772730001
KEEGANS, Peter Crown Terrace AB11 6HE Aberdeen 14 Scotland	Apr 15, 2019	May 01, 2019	Director	Crown Terrace AB11 6HE Aberdeen 14 Scotland	England	British	1960-8	Accountant	90793120004
MCALLISTER, Maria Josephine Crown Terrace AB11 6HE Aberdeen 14 Scotland	Apr 15, 2019	Jun 04, 2020	Director	Crown Terrace AB11 6HE Aberdeen 14 Scotland	Scotland	Irish	1988-4	Optician	331462110001
MCLELLAN, Ross Andrew Gordon Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Dec 19, 2019	Jun 30, 2023	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	United Kingdom	British	1977-1	Chartered Accountant	164700990003
MOSGROVE, Julie Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Dec 19, 2019	Jan 31, 2025	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	United Kingdom	British	1985-6	Optometrist	266160660001
RUS, Frances Teresa Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Apr 15, 2019	Jul 24, 2024	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Scotland	Irish	1963-10	Managing Director	51201870002
SHERLOCK, Graeme Crown Terrace AB11 6HE Aberdeen 14 Scotland	Mar 13, 2019	Apr 15, 2019	Director	Crown Terrace AB11 6HE Aberdeen 14 Scotland	Scotland	British	1988-7	Optometrist	256376220001
TAWSE, Melisa Leigh Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Jun 04, 2020	Jul 24, 2024	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Unit 4 Kirkhill Commercial Park Scotland	Scotland	British,Canadian	1990-4	Optometrist (Lead Clinician)	270616620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNCAN AND TODD SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duncan And Todd Limited

Apr 15, 2019

Crown Terrace

AB11 6HE Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc065757

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.

Black & Lizars Limited

Feb 04, 2019

G51 3HE Glasgow

17 Robert Drive

Lanarkshire

Yes

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc189423

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.

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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