OpenCompanies

Duncan And Todd (Group) Limited

Company number
SC319549
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2007
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Previous names

  • Macrocom (975) Limited (until 30 May 2007)

Control

NameNature of controlNotifiedCeased
Duncan And Todd Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2018
Bgf Nominees Limited (A/C Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Oct 2017 19 Mar 2018
Mrs Frances Teresa Rus Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Mar 2018
Business Growth Fund Plc (A/C Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2017

Accounts

Connections

Owned by

Duncan And Todd (Group) Limited → Duncan And Todd Holdings Limited → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Companies at the same address

Data