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Todd & Duncan Limited

Todd & Duncan Limited is an active company incorporated on 2 March 2009 with the registered office located in Kinross, Perth and Kinross. Todd & Duncan Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
SC355840
Private limited company
Scottish Company
Age
16 years
Incorporated 2 March 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lochleven Mills
Kinross
KY13 8DH
Same address for the past 15 years
Telephone
01577863521
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • Scottish • Lives in UK • Born in Sep 1981
Director • Portuguese • Lives in England • Born in Jul 1955
Director • Chinese • Lives in China • Born in Apr 1978
Director • Chinese • Lives in China • Born in Jun 1996
Director • Chinese • Lives in China • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Orlebar Brown Limited
Paul Donoghue is a mutual person.
Active
Prevayl Holdings Limited
Paul Donoghue is a mutual person.
Active
2 Pieces Advisory Ltd
Paul Donoghue is a mutual person.
Active
Todd & Duncan Kinross Limited
Bruce Millar Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £522K (-27%)
Turnover
£30.67M
Decreased by £264K (-1%)
Employees
211
Decreased by 1 (-0%)
Total Assets
£36.18M
Increased by £3.63M (+11%)
Total Liabilities
-£16.43M
Increased by £2.81M (+21%)
Net Assets
£19.75M
Increased by £824K (+4%)
Debt Ratio (%)
45%
Increased by 3.56% (+9%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Sarah Anne Davidson Resigned
5 Months Ago on 9 Apr 2025
Zhejiang Xinao Textiles Inc. (PSC) Appointed
5 Months Ago on 9 Apr 2025
Barrie Knitwear Limited (PSC) Appointed
5 Months Ago on 9 Apr 2025
Bruce Millar Cameron Resigned
5 Months Ago on 9 Apr 2025
Linghua Wang Resigned
5 Months Ago on 9 Apr 2025
Sarah Anne Davidson Resigned
5 Months Ago on 9 Apr 2025
Joaquim Manuel Henriques De Almeida Resigned
5 Months Ago on 9 Apr 2025
Chenjia Li Appointed
5 Months Ago on 8 Apr 2025
Mr Paul Donoghue Appointed
5 Months Ago on 8 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Sarah Anne Davidson as a secretary on 9 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Eric Dupont as a director on 8 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Linghua Wang as a director on 9 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Bruce Millar Cameron as a director on 9 April 2025
Submitted on 16 Apr 2025
Withdrawal of a person with significant control statement on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Paul Donoghue as a director on 8 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Notification of Zhejiang Xinao Textiles Inc. as a person with significant control on 9 April 2025
Submitted on 16 Apr 2025
Repayment History
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