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D & H Businesses Limited

SC196136

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

D'NISI HOUSE, HAMILTON, ML3 7AU
Incorporated 11/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Denise Nejat

secretary · Since 11/05/1999

BRITISH · ISRAEL · Age 61

Also on 5 other boards

Haim Nejat

director · Since 11/05/1999

PHOTO IMAGING

ISRAELI · ISRAEL · Age 60

Mrs Denise Nejat

director · Since 02/10/2012

DIRECTOR

BRITISH · ISRAEL · Age 61

Persons with Significant Control

Haim Nejat

75–100% shares

Israeli · Israel · Age 60

D'Nisi House, Hamilton, ML3 7AU

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2011Registered 25/08/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2008Registered 12/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2006Registered 10/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2004Registered 28/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2000Registered 15/09/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2000Registered 06/06/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2000Registered 26/05/2000