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 (47903 companies)

Registered office

Unit 4 Kirkhill Commercial Park Dyce Avenue
Dyce
Aberdeen
AB21 0LQ

Previous names

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

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Cash Employees
31 Mar 2025 - 0
31 Mar 2024 - 3
31 Mar 2023 £0 3
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -

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