Duncan And Todd Holdings Limited
Duncan And Todd Holdings Limited
#SC588310 • Active
Founded: 09/02/2018
Industries: Activities of head offices
Location: Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin Sutherland | Chartered Accountant | 30/10/2024 | British | 41 years |
| Karen Sabina Sharpe | Director | 30/10/2024 | British | 58 years |
| Matthew James Norris | Director | 28/09/2023 | British | 47 years |
| Robin Clive Powell | Investor Director | 26/06/2023 | British | 59 years |
| Duncan Gibson | Non-executive Chair | 01/12/2022 | British | 59 years |
| Frances Teresa Rus | Managing Director | 09/02/2018 | Irish | 61 years |
Role:
Chartered Accountant
Appointed:
30/10/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
30/10/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
28/09/2023
Nationality:
British
Age:
47 years
Role:
Investor Director
Appointed:
26/06/2023
Nationality:
British
Age:
59 years
Role:
Non-executive Chair
Appointed:
01/12/2022
Nationality:
British
Age:
59 years
Role:
Managing Director
Appointed:
09/02/2018
Nationality:
Irish
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ldc (nominees) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 19/03/2018 | United Kingdom |
| Frances Rus | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/02/2018 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
19/03/2018
Nationality:
United Kingdom
Frances Rus
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/02/2018
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 27/06/2018N/A.
#SC5883100005 Negative Pledge
The Royal Bank of Scotland PLC Outstanding
Created 19/03/2018N/A.
#SC5883100003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/11/2024 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 31/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 19/12/2023 | Accounts | Accounts With Accounts Type Group | View (41 pages) |
14/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address