DUNCAN AND TODD (GROUP) LIMITED - Profile & Financials

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £-2.55M £1.04M 2023 year on year

Total assets £16.36M £1.36K 2023 year on year

Total Liabilities £18.92M £1.04M 2023 year on year

Charges 5

4 outstanding 1 satisfied

AI Analysis

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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

[email protected]

Website

duncanandtoddgroup.com

Credit Report

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

Mutual Companies

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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

N/A

Net Assets

-£2.55M

Decreased by £1.04M (-69%)

Total Liabilities

£18.92M

Increased by £1.04M (+6%)

Turnover

N/A

Employees

Debt Ratio

116%

Increased by 7 (+6%)

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

2 active 14 resigned

Show resigned officers

						Status
Kevin Sutherland	Director	British	Scotland	41	30 Oct 2024	Active
Matthew James Norris	Director	British	United Kingdom	48	28 Sept 2023	Active

See Full Officer History

Shareholders

Shareholders (23)


Tracy Henderson	0.0%	Ordinary	8 Apr 2019
Shona Ingram	0.0%	Ordinary	8 Apr 2019
Robert Murray	0.0%	Ordinary	8 Apr 2019

Share Capital

Share allotments and capital structure

4 Allotments 333,031 Shares £58k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Mar 2018	A1 ORDINARY	255,881	£2.559	£0
16 Mar 2018	ORDINARY	58,150	£58k	£1
1 Aug 2016	G1 ORDINARY GROWTH	6,000	£0.06	£0
1 Aug 2016	G2 ORDINARY GROWTH	13,000	£0.13	£0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Frances Teresa Rus

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB October 1963

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Duncan And Todd Holdings Limited

United Kingdom

Active

Notified 19 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Business Growth Fund Plc (a/c Bgf Investments Lp)

Ceased 31 Oct 2017

Ceased

Bgf Nominees Limited (a/c Bgf Investments Lp)

Ceased 19 Mar 2018

Ceased

See All Controllers

Group Structure

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 (GROUP) LIMITED Current Company

20:20 OPTICIANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DUNCAN AND TODD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(23 pages)
25 Oct 2025	Mortgage	Mortgage Alter Floating Charge With Number	View(52 pages)
23 Oct 2025	Mortgage	Mortgage Alter Floating Charge With Number	View(52 pages)
23 Oct 2025	Mortgage	Mortgage Alter Floating Charge With Number	View(52 pages)
23 Oct 2025	Mortgage	Mortgage Alter Floating Charge With Number	View(52 pages)