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Duncan And Todd (Group) Limited

Duncan And Todd (Group) Limited is an active company incorporated on 26 March 2007 with the registered office located in Aberdeen, Aberdeenshire. Duncan And Todd (Group) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC319549
Private limited company
Scottish Company
Age
18 years
Incorporated 26 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Duncan And Todd (Group) Limited
Contact
Address
Unit 4 Kirkhill Commercial Park Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
Scotland
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was 14 Crown Terrace Aberdeen AB11 6HE
Telephone
01224211911
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew James Norris
Director • British • Lives in UK • Born in Dec 1977
Frances Teresa Rus
Director • Managing Director • Irish • Lives in Scotland • Born in Oct 1963
Kevin Sutherland
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1984
Duncan And Todd Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Optical Limited
Frances Teresa Rus, Mr Matthew James Norris, and 1 more are mutual people.
Active
Duncan And Todd Limited
Frances Teresa Rus, Mr Matthew James Norris, and 1 more are mutual people.
Active
Duncan And Todd Holdings Limited
Frances Teresa Rus, Mr Matthew James Norris, and 1 more are mutual people.
Active
Duncan And Todd Dormant Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
Optical Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
20:20 Opticians Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
Smart Employee Eyecare Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
Duncan And Todd Scotland Limited
Frances Teresa Rus and Kevin Sutherland are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.37M
Decreased by £1K (-0%)
Total Liabilities
-£18.92M
Increased by £1.04M (+6%)
Net Assets
-£2.56M
Decreased by £1.04M (+69%)
Debt Ratio (%)
116%
Increased by 6.37% (+6%)
See 10 Year Full Financials
Latest Activity
Charge Altered
1 Month Ago on 16 Jul 2025
Charge Altered
1 Month Ago on 16 Jul 2025
Charge Altered
1 Month Ago on 16 Jul 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Mr Kevin Sutherland Appointed
10 Months Ago on 30 Oct 2024
Frances Teresa Rus Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Alterations to floating charge SC3195490005
Submitted on 16 Jul 2025
Alterations to floating charge 1
Submitted on 16 Jul 2025
Alterations to floating charge SC3195490004
Submitted on 16 Jul 2025
Registration of charge SC3195490005, created on 25 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Appointment of Mr Kevin Sutherland as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Frances Teresa Rus as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
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Repayment History
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