David Waldies Ltd

SC471385

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

97 CAMPERDOWN ROAD, DUNDEE, DD3 8RF

Incorporated 03/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mamoona Abid

secretary · Since 03/03/2014

Mr Muhammad Abid

director · Since 03/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Mr Muhammad Abid

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 48

20 Farburn Drive, Stonehaven, AB39 2BZ

Notified 06/04/2016

Mrs Mamoona Abid

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 46

20 Farburn Drive, Stonehaven, AB39 2BZ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2018Registered 19/03/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/2018Registered 08/01/2018