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Companies/SC588310

Duncan And Todd Holdings Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-19 · No cessation recorded

Source record 12280148
FR
Frances RusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-09 · No cessation recorded

Source record 11492601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
KS
Kevin SutherlandCurrent director
Appointed 2024-10-30 · 1 yr · Chartered Accountant
+8 others
KS
Karen SharpeCurrent director
Appointed 2024-10-30 · 1 yr · Director
MN
Matthew NorrisCurrent director
Appointed 2023-09-28 · 2 yrs · Director
+8 others
RP
Robin PowellCurrent director
Appointed 2023-06-26 · 3 yrs · Investor Director
+9 others
DG
Duncan GibsonCurrent director
Appointed 2022-12-01 · 3 yrs · Non-Executive Chair
Show 9 historical appointments
JG
Jane Gilbert BootResigned director
Resigned 2020-04-30 · 3 yrs · Investor Director
KL
Kevin LyonResigned director
Resigned 2020-04-30 · 2 yrs · Director
MK
Mark KerrResigned director
Resigned 2020-03-05 · 2 yrs · Investor Director
RM
Ross MclellanResigned director
Resigned 2019-12-18 · 3 yrs · Chartered Accountant
BS
Benjamin SnowResigned director
Resigned 2018-05-29 · 1 yr · Investment Director
RS
Robert SkidmoreResigned director
Resigned 2018-05-29 · 1 yr · Finance Director
CB
Colin BennettResigned director
Resigned 2018-05-17 · 1 yr · Investment Director
FR
Frances RusResigned director
Resigned 2018-02-09 · 7 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active