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Dd1 Holdings Ltd

SC524244

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WHITEHALL HOUSE, DUNDEE, DD1 4BJ
Incorporated 14/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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