DUNCAN AND TODD (GROUP) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
DUNCAN AND TODD (GROUP) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DUNCAN AND TODD (GROUP) LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319549. The accounts status is FULL and accounts are next due on 31/12/2024.
DUNCAN AND TODD (GROUP) LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319549. The accounts status is FULL and accounts are next due on 31/12/2024.
DUNCAN AND TODD (GROUP) LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
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
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE
ABERDEEN
AB21 0LQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (975) LIMITED (until 30/05/2007)
MACROCOM (975) LIMITED (until 30/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES TERESA RUS | Oct 1963 | British | Director | 2007-05-24 | CURRENT |
| MR MATTHEW JAMES NORRIS | Dec 1977 | British | Director | 2023-09-28 | CURRENT |
| MACROBERTS LLP | Corporate Nominee Secretary | 2007-03-26 UNTIL 2007-06-25 | RESIGNED | ||
| MR ROSS ANDREW GORDON MCLELLAN | Jan 1977 | British | Director | 2019-12-18 UNTIL 2023-06-30 | RESIGNED |
| GARY JOHN MITCHELL | Feb 1960 | British | Director | 2013-12-06 UNTIL 2015-01-31 | RESIGNED |
| BURNETT & COMPANY | Corporate Secretary | 2007-06-25 UNTIL 2015-02-24 | RESIGNED | ||
| MARIA JOSEPHINE MCALLISTER | Apr 1988 | Irish | Director | 2018-03-16 UNTIL 2020-06-04 | RESIGNED |
| PATRICK GRAHAM | Jan 1979 | Northern Irish | Director | 2013-12-06 UNTIL 2018-03-19 | RESIGNED |
| MR RICHARD GILLILAND | British | Director | 2007-07-04 UNTIL 2015-02-06 | RESIGNED | |
| MRS MARIA JANE GILMOUR | Dec 1964 | British | Director | 2007-07-04 UNTIL 2012-02-29 | RESIGNED |
| MR ALLAN MACKINNON CALDWELL | Nov 1959 | British | Director | 2011-10-07 UNTIL 2013-12-06 | RESIGNED |
| MR ROBERT BRANNAN | Oct 1956 | British | Director | 2013-12-06 UNTIL 2018-03-19 | RESIGNED |
| ROBERT ALEXANDER BLACK | Jun 1952 | British | Director | 2008-03-27 UNTIL 2012-08-20 | RESIGNED |
| MRS HEATHER MARGARET BLAIR | Secretary | 2015-02-24 UNTIL 2015-08-11 | RESIGNED | ||
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2007-03-26 UNTIL 2007-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Duncan And Todd Holdings Limited | 2018-03-19 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bgf Nominees Limited (A/C Bgf Investments Lp) | 2017-10-31 - 2018-03-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Frances Teresa Rus | 2016-04-06 - 2018-03-19 | 10/1963 | Strathdon Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Business Growth Fund Plc (A/C Bgf Investments Lp) | 2016-04-06 - 2017-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DUNCAN_AND_TODD_(GROUP)_L - Accounts | 2023-12-20 | 31-03-2023 | £-1,511,801 equity |