Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Duncan and Todd (Group) Limited
- Incorporated
- 26 March 2007 (19 years)
- Previously known as
- Macrocom (975) Limited (until 30 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 4 Kirkhill Commercial Park Dyce AvenueDyceAberdeenAB21 0LQ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born March 1984 (42)
Director · Appointed 28 September 2023
British
Born December 1977 (48)
Officer history (14 former)
30 October 2024
24 July 2024
28 September 2023
30 June 2023
4 June 2020
18 December 2019
19 March 2018
19 March 2018
16 March 2018
11 August 2015
Resigned Blair, Heather Margaret as Secretary
24 February 2015
Appointed Blair, Heather Margaret as Secretary
24 February 2015
6 February 2015
31 January 2015
6 December 2013
6 December 2013
6 December 2013
6 December 2013
20 August 2012
29 February 2012
7 October 2011
27 March 2008
4 July 2007
4 July 2007
25 June 2007
25 June 2007
24 May 2007
24 May 2007
26 March 2007
26 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc588310
Holdings 2
Companies where Duncan and Todd (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 March 2018
Ceased BGF Nominees Limited (A/c BGF Investments LP) — Owns 25–50% of shares
19 March 2018
31 October 2017
Ceased Business Growth Fund PLC (A/c BGF Investments LP) — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£1,042,888)
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,365 | |
| Debtors | £0 | £1,365 |
| Cash | £0 | |
| Creditors (< 1 year) | £18,919,620 | £17,878,098 |
| Net Current Assets | (£18,919,620) | (£17,876,733) |
| Shareholder Funds | (£2,554,688) | (£1,511,801) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 26 March 2026 | 3 | |
| 3 November 2025 | Full accounts | 31 March 2025 | 23 | |
| 25 October 2025 | Alterations to a floating charge | 52 | ||
| 23 October 2025 | Alterations to a floating charge | 52 | ||
| 23 October 2025 | Alterations to a floating charge | 52 |
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