OpenRegistry
Companies House/Aberdeen/Company profile

DUNCAN AND TODD (GROUP) LIMITED

Active
SC319549·incorporated 2007-03-26

DUNCAN AND TODD (GROUP) LIMITED is an active UK private limited company, incorporated on 26 March 2007 at Companies House (number SC319549; OpenRegistry canonical ID GB-SC319549-duncan-and-todd-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-26
Registered Address
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DUNCAN AND TODD (GROUP) LIMITED has 1 person with significant control on file:

  • Duncan And Todd Holdings Limited (United Kingdom reg. Sc588310). Notified 2018-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Frances Teresa Rus born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Business Growth Fund Plc (A/C Bgf Investments Lp) (England And Wales reg. 07514847). Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bgf Nominees Limited (A/C Bgf Investments Lp) (England And Wales reg. 10007355). Notified 2017-10-31. Ceased 2018-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DUNCAN AND TODD (GROUP) LIMITED has previously traded as:

  • MACROCOM (975) LIMITED (until 2007-05-30)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Aberdeen: