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 4
  • 1
    Mrs Frances Teresa Rus
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    Norris, Matthew James
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 4
    LANONYMOUS LIMITED - 2018-06-06
    6, Queens Road, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -11,015,367 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ 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 15
  • 1
    Gilliland, Richard
    Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    2007-07-04 ~ 2015-02-06
    OF - director → CIF 0
  • 2
    Mcallister, Maria Josephine
    Optician born in April 1988
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-06-04
    OF - director → CIF 0
  • 3
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2024-07-24
    OF - director → CIF 0
  • 4
    Brannan, Robert
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2018-03-19
    OF - director → CIF 0
  • 5
    Black, Robert Alexander
    Optometrist born in June 1952
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2012-08-20
    OF - director → CIF 0
  • 6
    Caldwell, Allan Mackinnon
    Chartered Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    2011-10-07 ~ 2013-12-06
    OF - director → CIF 0
  • 7
    Mitchell, Gary John
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-01-31
    OF - director → CIF 0
  • 8
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    Gilmour, Maria Jane
    Retail Manager born in December 1964
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2012-02-29
    OF - director → CIF 0
  • 10
    Blair, Heather Margaret
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ 2015-08-11
    OF - secretary → CIF 0
  • 11
    Graham, Patrick
    Senior Investment Manager born in January 1979
    Individual (6 offsprings)
    Officer
    2013-12-06 ~ 2018-03-19
    OF - director → CIF 0
  • 12
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2007-03-26 ~ 2007-05-24
    PE - nominee-director → CIF 0
  • 13
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-10-31 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    6, King's Gate, Aberdeen, Scotland
    Corporate (7 offsprings)
    Officer
    2007-06-25 ~ 2015-02-24
    PE - secretary → CIF 0
  • 15
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DUNCAN AND TODD (GROUP) LIMITED

Previous name
MACROCOM (975) LIMITED - 2007-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-700,191 GBP2023-04-01 ~ 2024-03-31
-440,416 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,210,663 GBP2023-04-01 ~ 2024-03-31
-1,002,289 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,042,888 GBP2023-04-01 ~ 2024-03-31
-892,186 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,042,888 GBP2023-04-01 ~ 2024-03-31
-892,186 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,042,888 GBP2023-04-01 ~ 2024-03-31
-892,186 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
16,364,932 GBP2024-03-31
16,364,932 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,365 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,919,620 GBP2024-03-31
-17,878,098 GBP2023-03-31
Net Current Assets/Liabilities
-18,919,620 GBP2024-03-31
-17,876,733 GBP2023-03-31
Total Assets Less Current Liabilities
-2,554,688 GBP2024-03-31
-1,511,801 GBP2023-03-31
Equity
Called up share capital
897,544 GBP2024-03-31
897,544 GBP2023-03-31
897,544 GBP2022-03-31
Share premium
1,788,819 GBP2024-03-31
1,788,819 GBP2023-03-31
1,788,819 GBP2022-03-31
Retained earnings (accumulated losses)
-6,054,842 GBP2024-03-31
-5,011,955 GBP2023-03-31
-4,119,769 GBP2022-03-31
Equity
-2,554,688 GBP2024-03-31
-1,511,801 GBP2023-03-31
-619,615 GBP2022-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
269,200 GBP2023-04-01 ~ 2024-03-31
275,494 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,016 GBP2023-04-01 ~ 2024-03-31
24,603 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
343,631 GBP2023-04-01 ~ 2024-03-31
342,237 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
269,200 GBP2023-04-01 ~ 2024-03-31
274,156 GBP2022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,365 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
164,848 GBP2024-03-31
220,245 GBP2023-03-31
Other Remaining Borrowings
Current
13,303,272 GBP2024-03-31
12,302,837 GBP2023-03-31
Amounts owed to group undertakings
Current
5,400,051 GBP2024-03-31
5,348,710 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,022 GBP2024-03-31
6,306 GBP2023-03-31
Other Creditors
Current
4,744 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,683 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
18,919,620 GBP2024-03-31
17,878,098 GBP2023-03-31
Bank Overdrafts
164,848 GBP2024-03-31
220,245 GBP2023-03-31
Total Borrowings
13,468,120 GBP2024-03-31
12,523,082 GBP2023-03-31
Current
13,468,120 GBP2024-03-31
12,523,082 GBP2023-03-31
Equity
Called up share capital
897,544 GBP2024-03-31
897,544 GBP2023-03-31
Related profiles found in government register
  • DUNCAN AND TODD (GROUP) LIMITED
    Info
    MACROCOM (975) LIMITED - 2007-05-30
    Registered number SC319549
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    Private Limited Company incorporated on 2007-03-26 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • DUNCAN AND TODD (GROUP) LIMITED
    S
    Registered number Sc319549
    14, Crown Terrace, Aberdeen, Scotland, AB11 6HE
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 - 20 OPTICIANS LIMITED - 2000-09-26
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    3,756,933 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,937,892 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.