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D

DUNCAN AND TODD LIMITED

Active Aberdeen

Retail sale by opticians

371 employees Website
Healthcare and wellbeing Retail sale by opticians
D

DUNCAN AND TODD LIMITED

Retail sale by opticians

Founded 1 Sept 1978 Active Aberdeen, Scotland 371 employees duncanandtoddgroup.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted
Net assets £4.94M £557.63K 2023 year on year
Total assets £15.19M £773.43K 2023 year on year
Total Liabilities £10.26M £215.81K 2023 year on year
Charges 16
6 outstanding 10 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

Contact & Details

Contact

Update Details

Registered Address

Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland

Office (Edinburgh)

44 Portobello Rd, Edinburgh EH8 7EL

Office (Aberdeen)

37 Belmont Street (nr Art Gallery)

Office (Aberdeen)

Union Street

Office (Aberdeen)

Mannofield, Aberdeen

Office (Dundee)

Commercial Street

Office (Edinburgh)

Queen Street

Office (Glasgow)

Wilson Street

Telephone

0122 431 1001

Credit Report

Discover DUNCAN AND TODD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.59M

Decreased by £40.76k (-2%)

Net Assets

£4.94M

Decreased by £557.63k (-10%)

Total Liabilities

£10.26M

Decreased by £215.81k (-2%)

Turnover

£27.58M

Increased by £3.18M (+13%)

Employees

371

Increased by 29 (+8%)

Debt Ratio

67%

Increased by 1 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 19 resigned
Status
Hazel PetrieDirectorBritishUnited Kingdom4124 Jul 2024Active
Kevin SutherlandDirectorBritishScotland4130 Oct 2024Active
Kirsty Anne AndersonDirectorBritishScotland291 Apr 2025Active
Matthew James NorrisDirectorBritishUnited Kingdom4816 Jan 2024Active
Patrick John CreberDirectorBritishScotland281 Apr 2025Active
See Full Officer History

Shareholders

Shareholders (1)

Duncan And Todd (group) Limited
100.0%
9,30831 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Duncan And Todd (group) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DUNCAN AND TODD (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNCAN AND TODD HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
DUNCAN AND TODD LIMITED Current Company
CALEDONIAN OPTICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNCAN AND TODD DORMANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNCAN AND TODD SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPTICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMART EMPLOYEE EYECARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
25 Oct 2025MortgageMortgage Alter Floating Charge With NumberView(52 pages)
23 Oct 2025MortgageMortgage Alter Floating Charge With NumberView(52 pages)
23 Oct 2025MortgageMortgage Alter Floating Charge With NumberView(52 pages)
16 Jul 2025MortgageMortgage Alter Floating Charge With NumberView(52 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(30 pages)
25 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(52 pages)
23 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(52 pages)
23 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(52 pages)
16 Jul 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(52 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 3 Nov 2025

Mortgage Alter Floating Charge With Number

1 months ago on 25 Oct 2025

Mortgage Alter Floating Charge With Number

2 months ago on 23 Oct 2025

Mortgage Alter Floating Charge With Number

2 months ago on 23 Oct 2025

Mortgage Alter Floating Charge With Number

5 months ago on 16 Jul 2025