Duncan and Todd Limited

ActiveSC065757 Private limited company

What Duncan And Todd say about themselves

“The Duncan and Todd Group is one of the leading optical providers based in Scotland.”

— from duncanandtoddgroup.com
Incorporated
1 September 1978 (48 years)
Industry
Retail sale by opticians (47782)
Directors
Kirsty Anne Anderson
Patrick John Creber
Accounts type
Full
Region
Scotland
Address
Unit 4 Kirkhill Commercial Park Dyce Avenue
Dyce
Aberdeen
AB21 0LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Anderson, Kirsty Anne
Director · Appointed 1 April 2025
British
Born August 1996 (30)
Creber, Patrick John
Director · Appointed 1 April 2025
British
Born March 1997 (29)
Director · Appointed 30 October 2024
British
Born March 1984 (42)
Petrie, Hazel
Director · Appointed 24 July 2024
British
Born April 1984 (42)
Director · Appointed 16 January 2024
British
Born December 1977 (48)
Officer history (19 former)
1 April 2025
Resigned Redden, Kirsty Jane as Director
1 April 2025
Appointed Creber, Patrick John as Director
1 April 2025
Appointed Anderson, Kirsty Anne as Director
1 April 2025
Resigned Mckeachie, Joanne as Director
1 April 2025
Resigned Sellar, Alana as Director
1 February 2025
Appointed Mckeachie, Joanne as Director
1 February 2025
Appointed Sellar, Alana as Director
31 January 2025
Resigned Mosgrove, Julie Anne as Director
30 October 2024
Appointed Sutherland, Kevin as Director
24 July 2024
Appointed Petrie, Hazel as Director
24 July 2024
Resigned Tawse, Melisa Leigh as Director
24 July 2024
Resigned Rus, Frances Teresa as Director
16 January 2024
Appointed Norris, Matthew James as Director
30 June 2023
Resigned Mclellan, Ross Andrew Gordon as Director
4 June 2020
Appointed Tawse, Melisa Leigh as Director
4 June 2020
Resigned Mcallister, Maria Josephine as Director
18 December 2019
Resigned Ingram, Shona as Director
18 December 2019
Appointed Mclellan, Ross Andrew Gordon as Director
18 December 2019
Appointed Mosgrove, Julie Anne as Director
29 November 2019
Resigned Skidmore, Robert William as Director
16 July 2018
Appointed Skidmore, Robert William as Director
16 July 2018
Appointed Mcallister, Maria Josephine as Director
25 April 2017
Resigned Mostyn, Andrew as Director
25 April 2017
Appointed Ingram, Shona as Director
2 September 2015
Appointed Mostyn, Andrew as Director
11 August 2015
Resigned Blair, Heather Margaret as Secretary
24 February 2015
Appointed Blair, Heather Margaret as Secretary
24 February 2015
Resigned Burnett & Company as Corporate Secretary
9 March 2012
Appointed Redden, Kirsty Jane as Director
29 February 2012
Resigned Gilmour, Maria Jane as Director
1 February 2012
Resigned Black, Robert Alexander as Director
27 March 2008
Appointed Black, Robert Alexander as Director
26 March 2008
Resigned Gilliland, Richard as Director
4 July 2007
Resigned Duncan, Norman as Director
4 July 2007
Resigned Todd, Stewart Andrew as Director
4 July 2007
Appointed Gilmour, Maria Jane as Director
28 October 2003
Appointed Gilliland, Richard as Director
31 August 1996
1 April 1996
Appointed Rus, Frances Teresa as Director
14 June 1995
Appointed Dalgarno, Frederick George Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc319549

Holdings 5

Companies where Duncan and Todd Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£4,937,892
Cash
£1,592,933
Profit Before Tax
(£513,347)
Employees
371
Debt Ratio
67%
Current Ratio
0.8x
Return on Equity
-11%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,495,517 £4,937,892
Balance sheet detail
20242023
Fixed Assets£7,579,319£8,184,896
Current Assets£7,614,085£7,698,458
Debtors£5,165,225£4,953,495
Cash£1,592,933£1,633,688
Creditors (< 1 year)£9,740,600£9,775,581
Creditors (> 1 year)£6,220£62,919
Net Current Assets(£2,126,515)(£2,077,123)
Net Assets£4,937,892£5,495,517
Shareholder Funds£4,937,892£5,495,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates10 January 2026
3 November 2025Full accounts31 March 2025
25 October 2025Alterations to a floating charge
23 October 2025Alterations to a floating charge
23 October 2025Alterations to a floating charge
Show all recent filings

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