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Dd1 Holdings Ltd

SC524244

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitehall House, 35 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 14/01/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Charles Milne

director · Since 25/01/2021

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Scott Charles Milne

director · Since 25/01/2021

British · Scotland · Age 64

Former

Graham Michael Worrall

director · Resigned 15/05/2017

Graham Michael Worrall

director · Resigned 25/01/2021

Christopher Martin Forde

director · Resigned 25/01/2021

Stephen James Nicholson Webster

director · Resigned 28/02/2025

Clare Susan Macpherson

director · Resigned 31/05/2025

Graeme Richard Brown

director · Resigned 31/05/2025

Thorntons Law Llp

corporate secretary · Resigned 03/02/2026

Persons with Significant Control

Thorntons Investment Holdings Limited

75–100% shares
75–100% votes

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Reg: Sc667341 · Register Of Companies Edinburgh · Private Company Limited By Shares

Notified 25/01/2021

Former PSCs

Mr Christopher Martin Forde

Ceased 25/01/2021

Charges0 outstanding

Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 25/01/2021Registered 08/02/2021Satisfied 11/12/2024

Change History

officer appointedMILNE, Scott Charles
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Whitehall House
2026-07-22

WHITEHALL HOUSE

post townDundee
2026-07-22

DUNDEE