Duncan And Todd Holdings Limited

Company Name	Duncan And Todd Holdings Limited
Company Status	Active
Company Number	SC588310
Category	Private Limited Company
Incorporation Date	9 February 2018(6 years, 2 months ago)
Previous Name	Lanonymous Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Frances Teresa Rus
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dovecott Cottage Candacraig Strathdon AB36 8XT Scotland

Director Name	Mr Duncan Gibson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Executive Chair
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Robin Clive Powell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(5 years, 4 months after company formation)
Appointment Duration	10 months
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2ES

Director Name	Mr Matthew James Norris
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(5 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Colin Bennett
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2020)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Robert William Skidmore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Benjamin George Snow
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Ross Andrew Gordon McLellan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Crown Terrace Aberdeen AB11 6HE Scotland

Director Name	Mr Mark Robert Kerr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2022)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	39 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Mrs Jane Angela Caroline Gilbert Boot
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2023)
Role	Investor Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2ES

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

27 June 2018	Delivered on: 3 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
19 March 2018	Delivered on: 23 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
19 March 2018	Delivered on: 23 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
19 March 2018	Delivered on: 23 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
30 December 2020	Group of companies' accounts made up to 31 March 2020 (40 pages)
24 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 2,498 (4 pages)
21 May 2020	Termination of appointment of Colin Bennett as a director on 5 March 2020 (1 page)
21 May 2020	Termination of appointment of David Jon Leatherbarrow as a director on 31 March 2020 (1 page)
21 May 2020	Appointment of Jane Angela Caroline Gilbert Boot as a director on 30 April 2020 (2 pages)
21 May 2020	Appointment of Kevin John Lyon as a director on 30 April 2020 (2 pages)
21 May 2020	Appointment of Mr Mark Robert Kerr as a director on 5 March 2020 (2 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
13 February 2020	Change of details for Frances Rus as a person with significant control on 19 March 2018 (2 pages)
13 February 2020	Notification of Ldc (Nominees) Limited as a person with significant control on 19 March 2018 (2 pages)
16 January 2020	Appointment of Mr Ross Andrew Gordon Mclellan as a director on 18 December 2019 (2 pages)
10 January 2020	Termination of appointment of Robert William Skidmore as a director on 29 November 2019 (1 page)
5 November 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
15 October 2019	Termination of appointment of Benjamin George Snow as a director on 6 October 2019 (1 page)
20 February 2019	Confirmation statement made on 8 February 2019 with updates (7 pages)
12 December 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
21 September 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 2,514.8 (4 pages)
3 July 2018	Registration of charge SC5883100005, created on 27 June 2018 (5 pages)
25 June 2018	Previous accounting period shortened from 28 February 2019 to 31 March 2018 (1 page)
18 June 2018	Appointment of Mr Benjamin George Snow as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Mr Robert William Skidmore as a director on 29 May 2018 (2 pages)
6 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-29 (1 page)
6 June 2018	Company name changed lanonymous LIMITED\certificate issued on 06/06/18 CONNOT ‐ Change of name notice (3 pages)
21 May 2018	Termination of appointment of Mark Robert Kerr as a director on 17 May 2018 (1 page)
21 May 2018	Appointment of Mr Colin Bennett as a director on 17 May 2018 (2 pages)
17 May 2018	Appointment of Mr David Jon Leatherbarrow as a director on 19 March 2018 (2 pages)
10 April 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 2,354.8 (5 pages)
6 April 2018	Sub-division of shares on 19 March 2018 (6 pages)
4 April 2018	Alterations to floating charge SC5883100001 (43 pages)
28 March 2018	Alterations to floating charge SC5883100004 (43 pages)
27 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares and increase of capital approved 19/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
27 March 2018	Change of share class name or designation (2 pages)
23 March 2018	Registration of charge SC5883100002, created on 19 March 2018 (23 pages)
23 March 2018	Registration of charge SC5883100004, created on 19 March 2018 (7 pages)
23 March 2018	Registration of charge SC5883100003, created on 19 March 2018 (24 pages)
22 March 2018	Appointment of Mr Mark Robert Kerr as a director on 19 March 2018 (2 pages)
20 March 2018	Registration of charge SC5883100001, created on 19 March 2018 (23 pages)
9 February 2018	Incorporation Statement of capital on 2018-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 February 2018	Incorporation Statement of capital on 2018-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Duncan And Todd Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland