The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Creber, Patrick John
    Optometrist born in March 1997
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Petrie, Hazel
    Optician born in April 1984
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Kirsty Anne
    Optometrist born in August 1996
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 5
    Norris, Matthew James
    Company Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-01-16 ~ now
    OF - director → CIF 0
  • 6
    MACROCOM (975) LIMITED - 2007-05-30
    14, Crown Terrace, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Skidmore, Robert William
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2019-11-29
    OF - director → CIF 0
  • 2
    Gilliland, Richard
    Chartered Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    2003-10-28 ~ 2008-03-26
    OF - director → CIF 0
  • 3
    Mcallister, Maria Josephine
    Optician born in April 1988
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2020-06-04
    OF - director → CIF 0
  • 4
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2024-07-24
    OF - director → CIF 0
  • 5
    Mckeachie, Joanne
    Optician born in November 1988
    Individual
    Officer
    2025-02-01 ~ 2025-04-01
    OF - director → CIF 0
  • 6
    Sellar, Alana
    Optician born in October 1986
    Individual
    Officer
    2025-02-01 ~ 2025-04-01
    OF - director → CIF 0
  • 7
    Mosgrove, Julie
    Optometrist born in June 1985
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2025-01-31
    OF - director → CIF 0
  • 8
    Dalgarno, Frederick George Scott
    Company Director born in June 1943
    Individual (10 offsprings)
    Officer
    1995-06-14 ~ 1996-08-31
    OF - director → CIF 0
  • 9
    Redden, Kirsty Jane
    Optometrist born in October 1966
    Individual
    Officer
    2012-03-09 ~ 2025-04-01
    OF - director → CIF 0
  • 10
    Ingram, Shona
    Dispensing Optician born in June 1978
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-12-18
    OF - director → CIF 0
  • 11
    Black, Robert Alexander
    Optometrist born in June 1952
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2012-02-01
    OF - director → CIF 0
  • 12
    Todd, Stewart Andrew
    Optician born in June 1949
    Individual
    Officer
    ~ 2007-07-04
    OF - director → CIF 0
  • 13
    Duncan, Norman
    Optician born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2007-07-04
    OF - director → CIF 0
  • 14
    Mostyn, Andrew
    Optician born in April 1980
    Individual
    Officer
    2015-09-02 ~ 2017-04-25
    OF - director → CIF 0
  • 15
    Tawse, Melisa Leigh
    Optometrist (Lead Clinician) born in April 1990
    Individual
    Officer
    2020-06-04 ~ 2024-07-24
    OF - director → CIF 0
  • 16
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2023-06-30
    OF - director → CIF 0
  • 17
    Gilmour, Maria Jane
    Retail Manager born in December 1964
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2012-02-29
    OF - director → CIF 0
  • 18
    Blair, Heather Margaret
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ 2015-08-11
    OF - secretary → CIF 0
  • 19
    6, King's Gate, Aberdeen, United Kingdom
    Corporate
    Officer
    ~ 2015-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

DUNCAN AND TODD LIMITED

Previous name
DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Cost of Sales
-8,653,759 GBP2023-04-01 ~ 2024-03-31
-7,703,396 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-19,118,078 GBP2023-04-01 ~ 2024-03-31
-16,926,198 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-513,347 GBP2023-04-01 ~ 2024-03-31
-511,440 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-557,625 GBP2023-04-01 ~ 2024-03-31
-153,018 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-557,625 GBP2023-04-01 ~ 2024-03-31
-153,018 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
4,175,757 GBP2024-03-31
4,511,714 GBP2023-03-31
Property, Plant & Equipment
3,314,173 GBP2024-03-31
3,583,793 GBP2023-03-31
Fixed Assets - Investments
89,389 GBP2024-03-31
89,389 GBP2023-03-31
Fixed Assets
7,579,319 GBP2024-03-31
8,184,896 GBP2023-03-31
Debtors
5,165,225 GBP2024-03-31
4,953,495 GBP2023-03-31
Cash at bank and in hand
1,592,933 GBP2024-03-31
1,633,688 GBP2023-03-31
Current Assets
7,614,085 GBP2024-03-31
7,698,458 GBP2023-03-31
Net Current Assets/Liabilities
-2,126,515 GBP2024-03-31
-2,077,123 GBP2023-03-31
Total Assets Less Current Liabilities
5,452,804 GBP2024-03-31
6,107,773 GBP2023-03-31
Creditors
Non-current
-6,220 GBP2024-03-31
-62,919 GBP2023-03-31
Net Assets/Liabilities
4,937,892 GBP2024-03-31
5,495,517 GBP2023-03-31
Equity
Called up share capital
9,308 GBP2024-03-31
9,308 GBP2023-03-31
9,308 GBP2022-03-31
Share premium
97,412 GBP2024-03-31
97,412 GBP2023-03-31
97,412 GBP2022-03-31
Retained earnings (accumulated losses)
4,831,172 GBP2024-03-31
5,388,797 GBP2023-03-31
5,541,815 GBP2022-03-31
Equity
4,937,892 GBP2024-03-31
5,495,517 GBP2023-03-31
5,648,535 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-557,625 GBP2023-04-01 ~ 2024-03-31
-153,018 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
36,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3712023-04-01 ~ 2024-03-31
3422022-04-01 ~ 2023-03-31
Wages/Salaries
10,712,256 GBP2023-04-01 ~ 2024-03-31
9,251,854 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,470 GBP2023-04-01 ~ 2024-03-31
118,885 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
11,688,149 GBP2023-04-01 ~ 2024-03-31
10,118,273 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,051 GBP2023-04-01 ~ 2024-03-31
-286,031 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
7,562,438 GBP2024-03-31
7,234,745 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,386,681 GBP2024-03-31
2,723,031 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
663,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
104,047 GBP2024-03-31
254,377 GBP2023-03-31
Improvements to leasehold property
3,642,895 GBP2024-03-31
3,468,459 GBP2023-03-31
Furniture and fittings
3,653,645 GBP2024-03-31
3,360,051 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,400,587 GBP2024-03-31
7,082,887 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-156,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,990 GBP2024-03-31
97,046 GBP2023-03-31
Improvements to leasehold property
2,061,435 GBP2024-03-31
1,793,995 GBP2023-03-31
Furniture and fittings
1,987,989 GBP2024-03-31
1,608,053 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,086,414 GBP2024-03-31
3,499,094 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,583 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
267,440 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
380,166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
650,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
67,057 GBP2024-03-31
157,331 GBP2023-03-31
Improvements to leasehold property
1,581,460 GBP2024-03-31
1,674,464 GBP2023-03-31
Furniture and fittings
1,665,656 GBP2024-03-31
1,751,998 GBP2023-03-31
Finished Goods/Goods for Resale
855,927 GBP2024-03-31
1,111,275 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,591,388 GBP2024-03-31
1,254,987 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,257,694 GBP2024-03-31
3,234,029 GBP2023-03-31
Other Debtors
Current
50,516 GBP2024-03-31
25,248 GBP2023-03-31
Prepayments/Accrued Income
Current
265,627 GBP2024-03-31
439,231 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,165,225 GBP2024-03-31
4,953,495 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
33,205 GBP2024-03-31
59,285 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,371,825 GBP2024-03-31
1,058,156 GBP2023-03-31
Amounts owed to group undertakings
Current
6,463,667 GBP2024-03-31
7,023,850 GBP2023-03-31
Corporation Tax Payable
Current
69,513 GBP2024-03-31
108,720 GBP2023-03-31
Other Taxation & Social Security Payable
Current
227,704 GBP2024-03-31
9,833 GBP2023-03-31
Other Creditors
Current
174,308 GBP2024-03-31
209,686 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,400,378 GBP2024-03-31
1,306,051 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,220 GBP2024-03-31
62,919 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,205 GBP2024-03-31
59,285 GBP2023-03-31
Minimum gross finance lease payments owing
39,425 GBP2024-03-31
122,204 GBP2023-03-31
Equity
Capital redemption reserve
549,337 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
935,747 GBP2024-03-31
831,586 GBP2023-03-31
Between two and five year
3,422,321 GBP2024-03-31
2,691,409 GBP2023-03-31
More than five year
2,236,742 GBP2024-03-31
1,994,993 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,517,988 GBP2023-03-31
Related profiles found in government register
  • DUNCAN AND TODD LIMITED
    Info
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    Registered number SC065757
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    Private Limited Company incorporated on 1978-09-01 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • DUNCAN AND TODD LIMITED
    S
    Registered number missing
    14, Crown Terrace, Aberdeen, Scotland, AB11 6HE
    Private Limited Company
    CIF 1
  • DUNCAN AND TODD LIMITED
    S
    Registered number Sc065757
    14, Crown Terrace, Aberdeen, Scotland, AB11 6HE
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,165,128 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DUNCAN & TODD (HOLDINGS) LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,338 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MACROCOM (1061) LIMITED - 2019-04-24
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -250,297 GBP2023-03-31
    Person with significant control
    2019-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DUNCAN & TODD (ABERDEEN) LIMITED - 1989-09-14
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    17,833 GBP2023-08-31
    Person with significant control
    2022-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • DUNCAN & TODD (ABERDEEN) LIMITED - 1989-09-14
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    17,833 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-02-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.