Back to search
D3i Developments Ltd
NI636378
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FORSYTH HOUSE, BELFAST, BT2 8LA
Incorporated 11/02/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projects41202
Construction of domestic buildings43390
Other building completion and finishing68100
Buying and selling of own real estateOfficers
Mr Denis Scott Duncan
director · Since 11/02/2016
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 47
Also on 2 other boards
Persons with Significant Control
Mr Denis Scott Duncan
25–50% shares
50–75% votes
Appoint directors
British · Northern Ireland · Age 47
Forsyth House, Cromac Square, Belfast, BT2 8LA
Notified 06/04/2016
Former PSCs
Ms Kerrie Irvine
Ceased 08/07/2021
Charges3 outstanding
Charge
outstanding
ORTUS SECURED FINANCE I LIMITED
Created 18/02/2025Registered 19/02/2025
Charge
satisfied
ULSTER BANK LIMITED
Created 25/08/2020Registered 26/08/2020Satisfied 29/07/2021
Charge
outstanding
ULSTER BANK LIMITED
Created 15/03/2019Registered 15/03/2019
Charge
satisfied
ULSTER BANK LIMITED
Created 16/11/2018Registered 16/11/2018Satisfied 02/01/2020
Charge
satisfied
ULSTER BANK LIMITED
Created 10/11/2017Registered 13/11/2017Satisfied 08/10/2018
Charge
outstanding
ULSTER BANK LIMITED
Created 08/11/2017Registered 09/11/2017