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Companies/SC065757

Duncan And Todd Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12114901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
PC
Patrick John CreberCurrent director
Appointed 2025-04-01 · 1 yr · Optometrist
+2 others
KA
Kirsty Anne AndersonCurrent director
Appointed 2025-04-01 · 1 yr · Optometrist
+2 others
KS
Kevin SutherlandCurrent director
Appointed 2024-10-30 · 1 yr · Chartered Accountant
+8 others
HP
Hazel PetrieCurrent director
Appointed 2024-07-24 · 2 yrs · Optician
+2 others
MN
Matthew NorrisCurrent director
Appointed 2024-01-16 · 2 yrs · Company Director
+8 others
Show 18 historical appointments
AS
Alana SellarResigned director
Resigned 2025-02-01 · Optician
JM
Joanne MckeachieResigned director
Resigned 2025-02-01 · Optician
MT
Melisa TawseResigned director
Resigned 2020-06-04 · 4 yrs · Optometrist (Lead Clinician)
RM
Ross MclellanResigned director
Resigned 2019-12-18 · 3 yrs · Chartered Accountant
JM
Julie MosgroveResigned director
Resigned 2019-12-18 · 5 yrs · Optometrist
RS
Robert SkidmoreResigned director
Resigned 2018-07-16 · 1 yr · Finance Director
MM
Maria McallisterResigned director
Resigned 2018-07-16 · 1 yr · Optician
SI
Shona IngramResigned director
Resigned 2017-04-25 · 2 yrs · Dispensing Optician
AM
Andrew MostynResigned director
Resigned 2015-09-02 · 1 yr · Optician
HB
Heather BlairResigned secretary
Resigned 2015-02-24
KR
Kirsty ReddenResigned director
Resigned 2012-03-09 · 13 yrs · Optometrist
RB
Robert BlackResigned director
Resigned 2008-03-27 · 3 yrs · Optometrist
MG
Maria GilmourResigned director
Resigned 2007-07-04 · 4 yrs · Retail Manager
RG
Richard GillilandResigned director
Resigned 2003-10-28 · 4 yrs · Chartered Accountant
FR
Frances RusResigned director
Resigned 1996-04-01 · 28 yrs · Managing Director
FD
Frederick DalgarnoResigned director
Resigned 1995-06-14 · 1 yr · Company Director
ND
Norman DuncanResigned director
Resigned 1990-12-31 · 16 yrs · Optician
ST
Stewart ToddResigned director
Resigned 1990-12-31 · 16 yrs · Optician

Board profile

People with appointments
5
Directors assessed
5
Median age
42
Under 35
2
65 and over
0
Disqualified match
None active