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Duncan and Todd (Group) Limited (Companies House Registration Number SC319549) is a private limited company established on 2007-03-26 in Scotland. This enterprise was registered at Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ. Having undergone a change in 2007-05-30, the previous name the company used was Macrocom (975) Limited. Duncan and Todd (Group) Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Duncan And Todd (group) Limited
Number SC319549
Date of Incorporation: March 26, 2007
End of financial year: 31 March
Address: Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the firm, we can name: Matthew N. (appointed on 28 September 2023), Frances R. (appointment date: 24 May 2007). The official register reports 4 persons of significant control, namely: Duncan And Todd Holdings Limited is located at Queens Road, AB15 4ZT Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bgf Nominees Limited (A/C Bgf Investments Lp) is located at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Frances R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 163,603 1,365
Total Assets Less Current Liabilities -619,615 -1,511,801

People with significant control

Duncan And Todd Holdings Limited
19 March 2018
Address 6 Queens Road, Aberdeen, AB15 4ZT, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Scotland
Registration number Sc588310
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bgf Nominees Limited (A/C Bgf Investments Lp)
31 October 2017 - 19 March 2018
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Prviate Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10007355
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Frances R.
6 April 2016 - 19 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Business Growth Fund Plc (A/C Bgf Investments Lp)
6 April 2016 - 31 October 2017
Address 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07514847
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 18th, December 2023 | accounts 		Free Download (22 pages)

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