Duncan and Todd Holdings Limited

ActiveSC588310 Private limited company
Incorporated
9 February 2018 (8 years)
Previously known as
Lanonymous Limited (until 6 June 2018)
Industry
Activities of head offices (70100)
Owned by
Frances Rus
Accounts type
Group
Region
Scotland
Address
Unit 4 Kirkhill Commercial Park Dyce Avenue
Dyce
Aberdeen
AB21 0LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born September 1966 (60)
Director · Appointed 30 October 2024
British
Born March 1984 (42)
Director · Appointed 28 September 2023
British
Born December 1977 (48)
Director · Appointed 26 June 2023
British
Born October 1965 (61)
Director · Appointed 1 December 2022
British
Born March 1966 (60)
Officer history (10 former)
31 May 2025
Resigned Rus, Frances Teresa as Director
30 October 2024
Appointed Sutherland, Kevin as Director
30 October 2024
Appointed Sharpe, Karen Sabina as Director
28 September 2023
Appointed Norris, Matthew James as Director
30 June 2023
Resigned Mclellan, Ross Andrew Gordon as Director
26 June 2023
26 June 2023
Appointed Powell, Robin Clive as Director
1 December 2022
Appointed Gibson, Duncan Alastair as Director
24 June 2022
Resigned Lyon, Kevin John as Director
24 June 2022
Resigned Kerr, Mark Robert as Director
30 April 2020
30 April 2020
Appointed Lyon, Kevin John as Director
31 March 2020
Resigned Leatherbarrow, David Jon as Director
5 March 2020
Appointed Kerr, Mark Robert as Director
5 March 2020
Resigned Bennett, Colin as Director
18 December 2019
Appointed Mclellan, Ross Andrew Gordon as Director
29 November 2019
Resigned Skidmore, Robert William as Director
6 October 2019
Resigned Snow, Benjamin George as Director
29 May 2018
Appointed Snow, Benjamin George as Director
29 May 2018
Appointed Skidmore, Robert William as Director
17 May 2018
Appointed Bennett, Colin as Director
17 May 2018
Resigned Kerr, Mark Robert as Director
19 March 2018
Appointed Leatherbarrow, David Jon as Director
19 March 2018
Appointed Kerr, Mark Robert as Director
9 February 2018
Appointed Rus, Frances Teresa as Director

Ownership 2 active

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

Corporate entity · Notified 19 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06713621
Frances Rus
Individual · Notified 9 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
(£11,015,367)
Profit
(£2,328,224)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£8,687,143) (£11,015,367)
Balance sheet detail
20242023
Debtors£14,282,685£14,430,283
Creditors (< 1 year)£3,637,417£3,005,463
Net Assets(£11,015,367)(£8,687,143)
Shareholder Funds(£11,015,367)(£8,687,143)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 March 2026
28 January 2026Confirmation statement with updates28 January 2026
28 January 2026Director's details changed
3 November 2025Group of companies' accounts31 March 2025
25 October 2025Alterations to a floating charge
Show all recent filings

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