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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 6
  • 1
    Creber, Patrick John
    Born in March 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Matthew
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Petrie, Hazel
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Kirsty Anne
    Born in August 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Kevin
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    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 2019-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Hare, John
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Sherlock, Graeme
    Optometrist born in July 1988
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Tawse, Melisa Leigh
    Optometrist (Lead Clinician) born in April 1990
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Redden, Kirsty Jane
    Optometrist born in October 1966
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Sellar, Alana
    Optician born in October 1986
    Individual
    Officer
    icon of calendar 2025-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Mcallister, Maria Josephine
    Optician born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Keegans, Peter
    Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2024-07-24
    OF - Director → CIF 0
  • 9
    Mckeachie, Joanne
    Optician born in November 1988
    Individual
    Officer
    icon of calendar 2025-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Freeman, Graham
    Optometrist born in August 1981
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Beckett, Allan
    Director born in November 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Mosgrove, Julie
    Optometrist born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Mclellan, Ross Andrew Gordon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Ingram, Shona
    Dispensing Optician born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    MACROCOM (512) LIMITED - 1999-01-27
    icon of address17 Robert Drive, Glasgow, Lanarkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,742,868 GBP2024-09-30
    Person with significant control
    2019-02-04 ~ 2019-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUNCAN AND TODD SCOTLAND LIMITED

Previous name
MACROCOM (1061) LIMITED - 2019-04-24
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Net Current Assets/Liabilities
-250,297 GBP2023-03-31
-250,297 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-250,298 GBP2023-03-31
-250,298 GBP2022-03-31
Equity
-250,297 GBP2023-03-31
-250,297 GBP2022-03-31
Amounts owed to group undertakings
Current
250,297 GBP2023-03-31
250,297 GBP2022-03-31

  • DUNCAN AND TODD SCOTLAND LIMITED
    Info
    MACROCOM (1061) LIMITED - 2019-04-24
    Registered number SC620160
    icon of addressUnit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.