A G D DUFF & PARTNERS LIMITED

Key Data

Status

Active

Company No.

SC390477

Incorporation date

16/12/2010

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2010)

22/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

17/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

03/04/2023

Registered office address changed from , 248 Union Street, Aberdeen, AB10 1TN, Scotland to 20 Broadfold Road 20 Broadfold Road Bridge of Don Aberdeen AB23 8EE on 2023-04-03

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

11/02/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

13/08/2021

Appointment of Alex Hutcheon + Company as a secretary on 2021-06-19

View PDF (2 pages)

13/08/2021

Termination of appointment of Lc Secretaries Limited as a secretary on 2021-06-18

View PDF (1 pages)

13/08/2021

Registered office address changed from , Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA to 20 Broadfold Road 20 Broadfold Road Bridge of Don Aberdeen AB23 8EE on 2021-08-13

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (4 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

05/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (8 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

30/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

11/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/02/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

16/08/2011

Alterations to floating charge 2

View PDF (5 pages)

13/08/2011

Alterations to floating charge 1

View PDF (5 pages)

10/06/2011

Alterations to floating charge 2

View PDF (5 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-04

View PDF (3 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

31/01/2011

Appointment of Mary Kenneth Duff as a director

View PDF (2 pages)

31/01/2011

Appointment of Mr Alexander George Duncan Duff as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Pamela Leiper as a director

View PDF (1 pages)

31/01/2011

Appointment of Mr Paul Duncan Duff as a director

View PDF (2 pages)

16/12/2010

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+12.13 % *

* during past year

Cash in Bank

£533,066.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
1.70M
-
0.00
475.40K
-

2022
37
2.25M
-
0.00
533.07K
-

2022
37
2.25M
-
0.00
533.07K
-

Employees

2022

Employees

37 12 % *

Net Assets(GBP)

2.25M £32.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

533.07K £12.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	16/12/2010 - 18/06/2021	355
Mary Kenneth Duff	Director	20/12/2010 - Present	-
Mr Paul Duncan Duff	Director	20/12/2010 - Present	2
ALEX HUTCHEON + COMPANY	Corporate Secretary	19/06/2021 - Present	-
Leiper, Pamela Summers	Director	16/12/2010 - 20/12/2010	138

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A G D DUFF & PARTNERS LIMITED

A G D DUFF & PARTNERS LIMITED is an(a) Active company incorporated on 16/12/2010 with the registered office located at 20 Broadfold Road 20 Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of A G D DUFF & PARTNERS LIMITED?

A G D DUFF & PARTNERS LIMITED is currently Active. It was registered on 16/12/2010 .

Where is A G D DUFF & PARTNERS LIMITED located?

A G D DUFF & PARTNERS LIMITED is registered at 20 Broadfold Road 20 Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE.

What does A G D DUFF & PARTNERS LIMITED do?

A G D DUFF & PARTNERS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does A G D DUFF & PARTNERS LIMITED have?

A G D DUFF & PARTNERS LIMITED had 37 employees in 2022.

What is the latest filing for A G D DUFF & PARTNERS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-12 with no updates.