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Companies/SC319549

Duncan And Todd (Group) Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Duncan And Todd Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-19 · No cessation recorded

Source record 9315944
Show 3 ceased records
Bgf Nominees Limited (A/C Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2018-03-19

Source record 2084607
FR
Mrs Frances Teresa RusIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-19

Source record 5743702
Business Growth Fund Plc (A/C Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 5745422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KS
Kevin SutherlandCurrent director
Appointed 2024-10-30 · 1 yr · Chartered Accountant
+8 others
MN
Matthew NorrisCurrent director
Appointed 2023-09-28 · 2 yrs · Director
+8 others
Show 10 historical appointments
RM
Ross MclellanResigned director
Resigned 2019-12-18 · 3 yrs · Chartered Accountant
MM
Maria McallisterResigned director
Resigned 2018-03-16 · 2 yrs · Optician
HB
Heather BlairResigned secretary
Resigned 2015-02-24
PG
Patrick GrahamResigned director
Resigned 2013-12-06 · 4 yrs · Senior Investment Manager
RB
Robert BrannanResigned director
Resigned 2013-12-06 · 4 yrs · Company Director
GM
Gary MitchellResigned director
Resigned 2013-12-06 · 1 yr · Chartered Accountant
RB
Robert BlackResigned director
Resigned 2008-03-27 · 4 yrs · Optometrist
MG
Maria GilmourResigned director
Resigned 2007-07-04 · 4 yrs · Retail Manager
RG
Richard GillilandResigned director
Resigned 2007-07-04 · 7 yrs · Accountant
FR
Frances RusResigned director
Resigned 2007-05-24 · 17 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active