DUNCAN AND TODD HOLDINGS LIMITED

Active Aberdeen

Activities of head offices

403 employees website.com
Healthcare and wellbeing Activities of head offices
D

DUNCAN AND TODD HOLDINGS LIMITED

Activities of head offices

Founded 9 Feb 2018 Active Aberdeen, Scotland 403 employees website.com
Healthcare and wellbeing Activities of head offices

Previous Company Names

LANONYMOUS LIMITED 9 Feb 2018 — 6 Jun 2018
Accounts Submitted 3 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Jan 2026 Next due 11 Feb 2027 8 months remaining
Net assets £-24M £5M 2024 year on year
Total assets £19M £2M 2024 year on year
Total Liabilities £43M £3M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DUNCAN AND TODD HOLDINGS LIMITED (SC588310), an active healthcare and wellbeing company based in Aberdeen, Scotland. Incorporated 9 Feb 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£2.06M

Increased by £439.99k (+27%)

Net Assets

-£23.60M

Decreased by £5.07M (-27%)

Total Liabilities

£43.08M

Increased by £2.87M (+7%)

Turnover

£29.49M

Increased by £835.87k (+3%)

Employees

403

Decreased by 18 (-4%)

Debt Ratio

221%

Increased by 36 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 100,280 Shares £14229.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20201,790£6k£3.08
21 Aug 20182,000£0£0
19 Mar 201865,000£13013.00m£200k
19 Mar 20186,380£125.37m£20k
19 Mar 201817,070£897.47m£53k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (20)

Ldc (nominees) Limited
59.0%
58,012
Frances Rus
7.3%
7,180

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frances Rus

British

Active
Notified 9 Feb 2018
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ldc (nominees) Limited

United Kingdom

Active
Notified 19 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DUNCAN AND TODD HOLDINGS LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with updates
28 Jan 2026OfficersChange to director Mr Duncan Gibson on 28 Jan 2026
3 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Oct 2025MortgageMortgage Alter Floating Charge With Number
23 Oct 2025MortgageMortgage Alter Floating Charge With Number
28 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with updates

28 Jan 2026 Officers

Change to director Mr Duncan Gibson on 28 Jan 2026

3 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

23 Oct 2025 Mortgage

Mortgage Alter Floating Charge With Number

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with updates

4 months ago on 28 Jan 2026

Change to director Mr Duncan Gibson on 28 Jan 2026

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 3 Nov 2025

Mortgage Alter Floating Charge With Number

7 months ago on 25 Oct 2025

Mortgage Alter Floating Charge With Number

7 months ago on 23 Oct 2025