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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.

Parent entities and officers
Active 3
  • 1
    Norris, Matthew
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Kevin
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    icon of address14, Crown Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,937,892 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Duncan, Norman
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Gilmour, Maria Jane
    Retail Manager born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Todd, Stewart Andrew
    Optician born in June 1949
    Individual
    Officer
    icon of calendar ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Blair, Heather Margaret
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 6
    Mclellan, Ross Andrew Gordon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Boyd, George
    Individual
    Officer
    icon of calendar ~ 1990-11-01
    OF - Director → CIF 0
  • 8
    Black, Robert Alexander
    Born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1990-11-01
    OF - Director → CIF 0
  • 9
    BUTTER'N LIMITED
    icon of address6, King's Gate, Aberdeen, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Officer
    ~ 2015-02-24
    PE - Secretary → CIF 0
  • 10
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    icon of address14, Crown Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,937,892 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTICAL LIMITED

Previous name
DUNCAN & TODD (ABERDEEN) LIMITED - 1989-09-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
17,833 GBP2023-08-31
17,833 GBP2022-08-31
Net Current Assets/Liabilities
17,833 GBP2023-08-31
17,833 GBP2022-08-31
Equity
Called up share capital
3,001 GBP2023-08-31
3,001 GBP2022-08-31
Retained earnings (accumulated losses)
14,832 GBP2023-08-31
14,832 GBP2022-08-31
Equity
17,833 GBP2023-08-31
17,833 GBP2022-08-31
Amounts Owed By Related Parties
17,832 GBP2023-08-31
Current
17,832 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1 GBP2023-08-31
1 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
17,833 GBP2023-08-31
17,833 GBP2022-08-31

  • OPTICAL LIMITED
    Info
    DUNCAN & TODD (ABERDEEN) LIMITED - 1989-09-14
    Registered number SC088159
    icon of addressUnit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-25 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.