DUNCAN AND TODD (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duncan And Todd (group) Limited. The company was founded 17 years ago and was given the registration number SC319549. The firm's registered office is in ABERDEEN. You can find them at 14 Crown Terrace, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DUNCAN AND TODD (GROUP) LIMITED
Company Number	:	SC319549
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2007
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	14 Crown Terrace, Aberdeen, AB11 6HE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ	Director	28 September 2023	Active
Dovecott Cottage, Candacraig, Strathdon, AB36 8XT	Director	24 May 2007	Active
14, Crown Terrace, Aberdeen, AB11 6HE	Secretary	24 February 2015	Active
6, King's Gate, Aberdeen, Scotland, AB15 4EJ	Corporate Secretary	25 June 2007	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Secretary	26 March 2007	Active
36, Mcintosh Drive, Elgin, IV30 6AW	Director	27 March 2008	Active
28, Westgate, North Berwick, United Kingdom, EH39 4AH	Director	06 December 2013	Active
Ceol Na Mara 12, Long Craig Walk, Kirkcaldy, Scotland, KY1 1SJ	Director	07 October 2011	Active
19 Greenhill Avenue, Giffnock, Glasgow, G46 6QX	Director	04 July 2007	Active
66 Thorngrove Avenue, Aberdeen, AB15 7XR	Director	04 July 2007	Active
Atholl Exchange 6, Canning Street, Edinburgh, Scotland, EH3 8EG	Director	06 December 2013	Active
14, Crown Terrace, Aberdeen, AB11 6HE	Director	16 March 2018	Active
Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ	Director	18 December 2019	Active
14, Crown Terrace, Aberdeen, Scotland, AB11 6HE	Director	06 December 2013	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Director	26 March 2007	Active

People with Significant Control

Duncan And Todd Holdings Limited
Notified on	:	19 March 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	6, Queens Road, Aberdeen, Scotland, AB15 4ZT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bgf Nominees Limited (A/C Bgf Investments Lp)
Notified on	:	31 October 2017
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Frances Teresa Rus
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dovecott Cottage, Candacraig, Strathdon, United Kingdom, AB36 8XT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Business Growth Fund Plc (A/C Bgf Investments Lp)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

DUNCAN AND TODD (GROUP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement