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Jdp Direct Ltd

SC695846

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

65 BURNS AVENUE, LARBERT, FK5 4FB
Incorporated 15/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620
Retail sale of newspapers and stationery in specialised stores

Officers

Mr Dhinesh Ponpandian

director · Since 15/04/2021

DIRECTOR

INDIAN · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Dhinesh Ponpandian

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm

Indian · Scotland · Age 38

Post Office, Glen Crescent, Falkirk, FK1 2AQ

Notified 15/04/2021

Former PSCs

Mrs Divya Manickavelu

Ceased 01/08/2025