DUNCAN AND TODD HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DUNCAN AND TODD HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DUNCAN AND TODD HOLDINGS LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: SC588310. The accounts status is GROUP and accounts are next due on 31/12/2024.

DUNCAN AND TODD HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 QUEENS ROAD
ABERDEEN
AB15 4ZT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LANONYMOUS LIMITED (until 06/06/2018)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES TERESA RUS Oct 1963 British Director 2018-02-09 CURRENT
MR ROBIN CLIVE POWELL Oct 1965 British Director 2023-06-26 CURRENT
MR MATTHEW JAMES NORRIS Dec 1977 British Director 2023-09-28 CURRENT
MR DUNCAN GIBSON Mar 1966 British Director 2022-12-01 CURRENT
MR ROSS ANDREW GORDON MCLELLAN Jan 1977 British Director 2019-12-18 UNTIL 2023-06-30 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2020-04-30 UNTIL 2022-06-24 RESIGNED
MR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-03-19 UNTIL 2020-03-31 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2018-03-19 UNTIL 2018-05-17 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2020-03-05 UNTIL 2022-06-24 RESIGNED
JANE GILBERT BOOT Sep 1982 British Director 2020-04-30 UNTIL 2023-06-26 RESIGNED
MR COLIN BENNETT Jun 1978 British Director 2018-05-17 UNTIL 2020-03-05 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 2018-05-29 UNTIL 2019-11-29 RESIGNED
MR BENJAMIN GEORGE SNOW Apr 1981 British Director 2018-05-29 UNTIL 2019-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Nominees) Limited 2018-03-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Frances Rus 2018-02-09 10/1963 Strathdon   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOKER WHOLESALE HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CALEDONIAN OPTICAL LIMITED ABERDEEN SCOTLAND Active SMALL 22290 - Manufacture of other plastic products
DUNCAN AND TODD DORMANT LIMITED ABERDEEN SCOTLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
DUNCAN AND TODD LIMITED ABERDEEN SCOTLAND Active FULL 47782 - Retail sale by opticians
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20:20 OPTICIANS LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
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DUNCAN AND TODD (GROUP) LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
SEANAMIC LIMITED ELLON SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
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SMART EMPLOYEE EYECARE LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
IMES INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
PIPELAY SYSTEMS LIMITED GLASGOW UNITED KINGDOM Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SEANAMIC US INVESTMENT CO LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
DUNCAN AND TODD SCOTLAND LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
DUNCAN_AND_TODD_HOLDINGS_ - Accounts 2023-12-21 31-03-2023 £-8,687,143 equity

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