logo
explain how to read the page

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 15
  • 1
    Norris, Matthew James
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Snow, Benjamin George
    Investment Director born in April 1981
    Individual (19 offsprings)
    Officer
    2018-05-29 ~ 2019-10-06
    OF - Director → CIF 0
  • 3
    Kerr, Mark Robert
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2018-03-19 ~ 2018-05-17
    OF - Director → CIF 0
    Kerr, Mark Robert
    Investor Director born in May 1967
    Individual (17 offsprings)
    2020-03-05 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ 2025-05-31
    OF - Director → CIF 0
    Frances Rus
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2018-02-09 ~ now
    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
  • 5
    Lyon, Kevin John
    Director born in October 1961
    Individual (58 offsprings)
    Officer
    2020-04-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Skidmore, Robert William
    Finance Director born in January 1961
    Individual (35 offsprings)
    Officer
    2018-05-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Sharpe, Karen Sabina
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Duncan Alastair
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Gilbert Boot, Jane Angela Caroline
    Investor Director born in September 1982
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Mclellan, Ross Andrew Gordon
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2019-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Powell, Robin Clive
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Sutherland, Kevin
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Leatherbarrow, David Jon
    Company Director born in February 1969
    Individual (305 offsprings)
    Officer
    2018-03-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Bennett, Colin
    Investment Director born in June 1978
    Individual (9 offsprings)
    Officer
    2018-05-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 15
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DUNCAN AND TODD HOLDINGS LIMITED

Period: 2018-06-06 ~ now
Company number: SC588310 SC065756
Registered names
DUNCAN AND TODD HOLDINGS LIMITED - now SC065756
LANONYMOUS LIMITED - 2018-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
2,006,984 GBP2023-03-31
Other miscellaneous reserve
2,086,586 GBP2023-03-31
Fixed Assets - Investments
9,974,275 GBP2025-03-31
9,974,275 GBP2024-03-31
Debtors
14,302,963 GBP2025-03-31
14,282,685 GBP2024-03-31
Net Current Assets/Liabilities
10,749,412 GBP2025-03-31
10,645,268 GBP2024-03-31
Total Assets Less Current Liabilities
20,723,687 GBP2025-03-31
20,619,543 GBP2024-03-31
Net Assets/Liabilities
-13,554,323 GBP2025-03-31
-11,015,367 GBP2024-03-31
Equity
Called up share capital
2,497 GBP2025-03-31
2,497 GBP2024-03-31
2,497 GBP2023-03-31
Share premium
300,236 GBP2025-03-31
300,236 GBP2024-03-31
300,236 GBP2023-03-31
Retained earnings (accumulated losses)
-13,857,056 GBP2025-03-31
-11,318,100 GBP2024-03-31
-8,989,876 GBP2023-03-31
Equity
-13,554,323 GBP2025-03-31
-11,015,367 GBP2024-03-31
Profit/Loss
-2,538,956 GBP2024-04-01 ~ 2025-03-31
-2,328,224 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
9,974,275 GBP2025-03-31
9,974,275 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
65,669 GBP2025-03-31
6,549 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
43,611 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
32,075,186 GBP2025-03-31
29,169,735 GBP2024-03-31
Bank Borrowings
2,517,492 GBP2025-03-31
3,575,851 GBP2024-03-31
Bank Overdrafts
366,996 GBP2025-03-31
405,939 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
681,664 GBP2025-03-31
1,516,615 GBP2024-03-31
Non-current, Amounts falling due after one year
34,278,010 GBP2025-03-31
31,634,910 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • DUNCAN AND TODD HOLDINGS LIMITED
    Info
    LANONYMOUS LIMITED - 2018-06-06
    Registered number SC588310
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • DUNCAN AND TODD HOLDINGS LIMITED
    S
    Registered number Sc588310
    6, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Private Company Limited By Shares in Companies House Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNCAN AND TODD (GROUP) LIMITED
    - now SC319549
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-03-19 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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