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Duncan And Todd Holdings Limited

Duncan And Todd Holdings Limited is an active company incorporated on 9 February 2018 with the registered office located in Aberdeen, Aberdeenshire. Duncan And Todd Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC588310
Private limited company
Scottish Company
Age
7 years
Incorporated 9 February 2018
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 Kirkhill Commercial Park Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
Scotland
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 6 Queens Road Aberdeen AB15 4ZT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
2
PSC • Director • Irish • Lives in Scotland • Born in Oct 1963 • Managing Director
Director • British • Lives in UK • Born in Dec 1977
Director • Investor Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1966
Director • Non-Executive Chair • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Optical Limited
Mr Matthew James Norris, Kevin Sutherland, and 1 more are mutual people.
Active
Duncan And Todd Limited
Mr Matthew James Norris, Kevin Sutherland, and 1 more are mutual people.
Active
Duncan And Todd (Group) Limited
Kevin Sutherland, Frances Teresa Rus, and 1 more are mutual people.
Active
Duncan And Todd Dormant Limited
Kevin Sutherland and Frances Teresa Rus are mutual people.
Active
Optical Limited
Kevin Sutherland and Frances Teresa Rus are mutual people.
Active
20:20 Opticians Limited
Kevin Sutherland and Frances Teresa Rus are mutual people.
Active
Smart Employee Eyecare Limited
Kevin Sutherland and Frances Teresa Rus are mutual people.
Active
Duncan And Todd Scotland Limited
Kevin Sutherland and Frances Teresa Rus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £86K (-5%)
Turnover
£28.65M
Increased by £3.3M (+13%)
Employees
421
Increased by 37 (+10%)
Total Assets
£21.68M
Decreased by £1.89M (-8%)
Total Liabilities
-£40.22M
Increased by £3.43M (+9%)
Net Assets
-£18.54M
Decreased by £5.32M (+40%)
Debt Ratio (%)
185%
Increased by 29.44% (+19%)
Latest Activity
Charge Altered
1 Month Ago on 23 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
Frances Teresa Rus Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Ms Karen Sabina Sharpe Appointed
10 Months Ago on 30 Oct 2024
Mr Kevin Sutherland Appointed
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
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Documents
Alterations to floating charge SC5883100001
Submitted on 23 Jul 2025
Alterations to floating charge SC5883100006
Submitted on 16 Jul 2025
Alterations to floating charge SC5883100004
Submitted on 16 Jul 2025
Registration of charge SC5883100006, created on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Frances Teresa Rus as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Appointment of Mr Kevin Sutherland as a director on 30 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Karen Sabina Sharpe as a director on 30 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 14 May 2024
Submitted on 14 May 2024
Repayment History
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