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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Creber, Patrick John
    Born in March 1997
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Matthew James
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Mostyn, Andrew
    Optician born in April 1980
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Todd, Stewart Andrew
    Optician born in June 1949
    Individual (4 offsprings)
    Officer
    ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Dalgarno, Frederick George Scott
    Company Director born in June 1943
    Individual (32 offsprings)
    Officer
    1995-06-14 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Petrie, Hazel
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Tawse, Melisa Leigh
    Optometrist (Lead Clinician) born in April 1990
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ 2024-07-24
    OF - Director → CIF 0
  • 9
    Black, Robert Alexander
    Optometrist born in June 1952
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Skidmore, Robert William
    Finance Director born in January 1961
    Individual (35 offsprings)
    Officer
    2018-07-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Sellar, Alana
    Optician born in October 1986
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Duncan, Norman
    Optician born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Anderson, Kirsty Anne
    Born in August 1996
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Blair, Heather Margaret
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 15
    Mckeachie, Joanne
    Optician born in November 1988
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Redden, Kirsty Jane
    Optometrist born in October 1966
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Gilmour, Maria Jane
    Retail Manager born in December 1964
    Individual (6 offsprings)
    Officer
    2007-07-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Gilliland, Richard
    Chartered Accountant born in January 1958
    Individual (74 offsprings)
    Officer
    2003-10-28 ~ 2008-03-26
    OF - Director → CIF 0
  • 19
    Mcallister, Maria Josephine
    Optician born in April 1988
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2020-06-04
    OF - Director → CIF 0
  • 20
    Mosgrove, Julie Anne
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Mclellan, Ross Andrew Gordon
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2019-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Sutherland, Kevin
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 23
    Ingram, Shona
    Dispensing Optician born in June 1978
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ 2019-12-18
    OF - Director → CIF 0
  • 24
    DUNCAN AND TODD (GROUP) LIMITED
    - now SC319549
    MACROCOM (975) LIMITED - 2007-05-30
    14, Crown Terrace, Aberdeen, Scotland
    Active Corporate (19 parents, 2 offsprings)
    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
  • 25
    BURNETT LIMITED 03116578
    6, King's Gate, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    ~ 2015-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNCAN AND TODD LIMITED

Period: 1991-01-03 ~ now
Company number: SC065757
Registered names
DUNCAN AND TODD LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Administrative Expenses
-19,162,694 GBP2024-04-01 ~ 2025-03-31
-19,200,580 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
466,562 GBP2024-04-01 ~ 2025-03-31
-595,849 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-44,278 GBP2023-04-01 ~ 2024-03-31
44,278 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
466,562 GBP2024-04-01 ~ 2025-03-31
-640,127 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
466,562 GBP2024-04-01 ~ 2025-03-31
-640,127 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
3,433,679 GBP2025-03-31
4,175,757 GBP2024-03-31
Other
278,517 GBP2025-03-31
170,320 GBP2024-03-31
Intangible Assets
3,712,196 GBP2025-03-31
4,346,077 GBP2024-03-31
Property, Plant & Equipment
2,931,693 GBP2025-03-31
3,143,854 GBP2024-03-31
Fixed Assets - Investments
89,389 GBP2025-03-31
89,389 GBP2024-03-31
Fixed Assets
6,733,278 GBP2025-03-31
7,579,320 GBP2024-03-31
Debtors
5,093,933 GBP2025-03-31
5,165,225 GBP2024-03-31
Cash at bank and in hand
1,987,809 GBP2025-03-31
1,592,933 GBP2024-03-31
Current Assets
8,178,005 GBP2025-03-31
7,614,085 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,220 GBP2024-03-31
Net Assets/Liabilities
5,010,823 GBP2025-03-31
4,544,262 GBP2024-03-31
Equity
Called up share capital
9,308 GBP2025-03-31
9,308 GBP2024-03-31
9,308 GBP2023-03-31
Share premium
97,412 GBP2025-03-31
97,412 GBP2024-03-31
97,412 GBP2023-03-31
Retained earnings (accumulated losses)
4,904,103 GBP2025-03-31
4,437,542 GBP2024-03-31
5,077,669 GBP2023-03-31
Equity
5,010,823 GBP2025-03-31
4,544,262 GBP2024-03-31
5,184,389 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
466,562 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
3512024-04-01 ~ 2025-03-31
3712023-04-01 ~ 2024-03-31
Wages/Salaries
10,878,608 GBP2024-04-01 ~ 2025-03-31
10,712,256 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
185,267 GBP2024-04-01 ~ 2025-03-31
196,470 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
11,861,442 GBP2024-04-01 ~ 2025-03-31
11,688,149 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-04-01 ~ 2025-03-31
-23,051 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
7,562,438 GBP2025-03-31
7,562,438 GBP2024-03-31
Intangible Assets - Gross Cost
8,041,854 GBP2025-03-31
7,884,515 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,128,759 GBP2025-03-31
3,386,681 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,329,658 GBP2025-03-31
3,538,438 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
742,078 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
791,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
104,047 GBP2025-03-31
104,047 GBP2024-03-31
Improvements to leasehold property
3,743,059 GBP2025-03-31
3,496,424 GBP2024-03-31
Furniture and fittings
3,642,647 GBP2025-03-31
3,361,775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,489,753 GBP2025-03-31
7,078,511 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,333,367 GBP2025-03-31
2,061,435 GBP2024-03-31
Furniture and fittings
2,185,622 GBP2025-03-31
1,836,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,558,060 GBP2025-03-31
3,934,657 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,081 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
271,932 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
349,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
64,976 GBP2025-03-31
Improvements to leasehold property
1,409,692 GBP2025-03-31
1,434,989 GBP2024-03-31
Furniture and fittings
1,457,025 GBP2025-03-31
1,525,543 GBP2024-03-31
Land and buildings, Owned/Freehold
67,057 GBP2024-03-31
Finished Goods/Goods for Resale
1,096,263 GBP2025-03-31
855,927 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,134,359 GBP2025-03-31
1,591,388 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,407,036 GBP2025-03-31
3,257,694 GBP2024-03-31
Other Debtors
Current
29,777 GBP2025-03-31
50,516 GBP2024-03-31
Prepayments/Accrued Income
Current
522,761 GBP2025-03-31
265,627 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,093,933 GBP2025-03-31
5,165,225 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
31,015 GBP2025-03-31
33,205 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,554,282 GBP2025-03-31
1,371,825 GBP2024-03-31
Amounts owed to group undertakings
Current
5,057,975 GBP2025-03-31
6,463,667 GBP2024-03-31
Corporation Tax Payable
Current
8,270 GBP2025-03-31
69,513 GBP2024-03-31
Other Taxation & Social Security Payable
Current
255,226 GBP2025-03-31
227,704 GBP2024-03-31
Other Creditors
Current
600,795 GBP2025-03-31
174,308 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,702,659 GBP2025-03-31
1,794,009 GBP2024-03-31
Creditors
Current
9,210,222 GBP2025-03-31
10,134,231 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
71,543 GBP2025-03-31
6,220 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,015 GBP2025-03-31
33,205 GBP2024-03-31
Minimum gross finance lease payments owing
102,558 GBP2025-03-31
39,425 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,308 shares2025-03-31
9,308 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
981,974 GBP2025-03-31
Between two and five year
3,500,350 GBP2025-03-31
More than five year
2,202,662 GBP2025-03-31
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 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 5
  • 1
    CALEDONIAN OPTICAL LIMITED
    SC055275
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DUNCAN AND TODD DORMANT LIMITED
    - now SC065756
    DUNCAN & TODD (HOLDINGS) LIMITED
    - 2018-06-06 SC065756 SC588310
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DUNCAN AND TODD SCOTLAND LIMITED
    - now SC620160
    MACROCOM (1061) LIMITED
    - 2019-04-24 SC620160 SC340425... (more)
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2019-04-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OPTICAL LIMITED
    - now SC088159
    DUNCAN & TODD (ABERDEEN) LIMITED - 1989-09-14
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-02-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2022-02-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SMART EMPLOYEE EYECARE LIMITED
    SC529214
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (5 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.