ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D'Nisi (Stranraer) Limited

D'Nisi (Stranraer) Limited is an active company incorporated on 18 August 2011 with the registered office located in Hamilton, Lanarkshire. D'Nisi (Stranraer) Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC405655
Private limited company
Scottish Company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (25 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
D''Nisi House
66 Quarry Street
Hamilton
ML3 7AU
Same address since incorporation
Telephone
01698426075
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Israel • Born in Jan 1965
PSC • Director • Israeli • Lives in Israel • Born in Jan 1966
Director • British • Lives in Scotland • Born in Jun 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
D'Nisi Shawlands Ltd
Denise Nejat and Mrs Lesley Middleton are mutual people.
Active
D'Nisi Alloa Ltd
Denise Nejat and Mrs Lesley Middleton are mutual people.
Active
D'Nisi Coffee Company Limited
Mrs Lesley Middleton is a mutual person.
Active
D & H Photo Services Limited
Denise Nejat is a mutual person.
Active
D'Nisi Coffee Company (Franchise) Limited
Mrs Lesley Middleton is a mutual person.
Active
D'Nisi Bathgate Ltd
Mrs Lesley Middleton is a mutual person.
Active
D'Nisi Livingston Limited
Mrs Lesley Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.35K
Decreased by £22.19K (-53%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£432.73K
Increased by £17.79K (+4%)
Total Liabilities
-£401.18K
Decreased by £2.85K (-1%)
Net Assets
£31.55K
Increased by £20.64K (+189%)
Debt Ratio (%)
93%
Decreased by 4.66% (-5%)
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Aug 2025
New Charge Registered
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr Haim Nejat Details Changed
1 Year Ago on 26 Aug 2024
Mrs Denise Nejat Details Changed
1 Year Ago on 26 Aug 2024
Mr Haim Nejat (PSC) Details Changed
1 Year Ago on 26 Aug 2024
Mrs Denise Nejat (PSC) Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mrs Denise Nejat Details Changed
1 Year Ago on 23 Aug 2024
Mr Haim Nejat Details Changed
1 Year Ago on 23 Aug 2024
Get Credit Report
Discover D'Nisi (Stranraer) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 22 Aug 2025
Registration of charge SC4056550001, created on 11 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Change of details for Mrs Denise Nejat as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Change of details for Mr Haim Nejat as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Director's details changed for Mrs Denise Nejat on 26 August 2024
Submitted on 26 Aug 2024
Director's details changed for Mr Haim Nejat on 26 August 2024
Submitted on 26 Aug 2024
Director's details changed for Mr Haim Nejat on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mrs Denise Nejat on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year