Who owns DUNCAN AND TODD DORMANT LIMITED?

In the current sources, DUNCAN AND TODD DORMANT LIMITED is connected to DUNCAN AND TODD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNCAN AND TODD DORMANT LIMITED's risk level?

WhiteIntel flags DUNCAN AND TODD DORMANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNCAN AND TODD DORMANT LIMITED appear across sources?

DUNCAN AND TODD DORMANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 55

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DUNCAN AND TODD DORMANT LIMITED

Name: DUNCAN AND TODD DORMANT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNCAN AND TODD DORMANT LIMITED, Company, GB

DUNCAN AND TODD DORMANT LIMITED — active UK company, incorporated 1978 (oo:GB-COH-SC065756). UBO chain traced 55 hops, 1 owner, 10 officers. Cited to 2…

OO GB-COH-SC065756Inc. 01 Sept 1978ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1978-09-01
Legal form: ltd
Activity: 47990
Registered office: Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DUNCAN AND TODD DORMANT LIMITED
- DUNCAN AND TODD LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

55 hops lockedSTANDARD

55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DUNCAN AND TODD DORMANT LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC065756
Status: active
Type: ltd
Incorporated: 1978-09-01
Registered office: Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
SIC: 47990

/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Duncan And Todd Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- CALEDONIAN OPTICAL LIMITEDbeneficial owner
- DUNCAN AND TODD SCOTLAND LIMITEDbeneficial owner
- DUNCAN AND TODD (GROUP) LIMITEDbeneficial owner
●
NORRIS, Matthew James
- director · British · appointed 2024-05-14 · Companies House
●
SUTHERLAND, Kevin
- director · British · appointed 2024-10-30 · Companies House
●
BLAIR, Heather Margaret
- secretary · appointed 2015-02-24 · resigned · Companies House
●
BURNETT & COMPANY
- corporate secretary · resigned · Companies House
●
DUNCAN, Norman
- director · British · resigned · Companies House
●
GILMOUR, Maria Jane
- director · British · appointed 2007-07-04 · resigned · Companies House
●
MCLELLAN, Ross Andrew Gordon
- director · British · appointed 2019-12-18 · resigned · Companies House
●
RUS, Frances Teresa
- director · Irish · appointed 1996-04-01 · resigned · Companies House
●
TODD, Dorothea
- director · British · resigned · Companies House
●
TODD, Stewart Andrew
- director · British · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DUNCAN AND TODD DORMANT LIMITED?: In the current sources, DUNCAN AND TODD DORMANT LIMITED is connected to DUNCAN AND TODD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNCAN AND TODD DORMANT LIMITED's risk level?: WhiteIntel flags DUNCAN AND TODD DORMANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNCAN AND TODD DORMANT LIMITED appear across sources?: DUNCAN AND TODD DORMANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUNCAN AND TODD DORMANT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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