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DD1 Holdings Ltd

DD1 Holdings Ltd is an active company incorporated on 14 January 2016 with the registered office located in Dundee, City of Dundee. DD1 Holdings Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
SC524244
Private limited company
Scottish Company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Whitehall House
35 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Thorntons Investment Holdings Limited
PSC
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Mutual Companies
Matheson Consulting Limited
Scott Charles Milne and Thorntons Law LLP are mutual people.
Active
Thorntons Wealth Management Limited
Scott Charles Milne and Thorntons Law LLP are mutual people.
Active
Drumnor Investments Limited
Thorntons Law LLP and Scott Charles Milne are mutual people.
Active
Sonas Wealth Management Ltd
Thorntons Law LLP and Scott Charles Milne are mutual people.
Active
Thorntons Investment Holdings Limited
Thorntons Law LLP and Scott Charles Milne are mutual people.
Active
E. And S. Cotton Limited
Thorntons Law LLP is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Arctech Innovation Limited
Thorntons Law LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161
Same as previous period
Total Liabilities
-£284.47K
Increased by £4.93K (+2%)
Net Assets
-£284.31K
Decreased by £4.93K (+2%)
Debt Ratio (%)
176690%
Increased by 3063.98% (+2%)
Latest Activity
Graeme Richard Brown Resigned
6 Months Ago on 31 May 2025
Clare Susan Macpherson Resigned
6 Months Ago on 31 May 2025
Stephen James Nicholson Webster Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Micro Accounts Submitted
11 Months Ago on 19 Dec 2024
Charge Satisfied
12 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Clare Susan Macpherson as a director on 31 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Graeme Richard Brown as a director on 31 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Stephen James Nicholson Webster as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge SC5242440001 in full
Submitted on 11 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 16 Jan 2023
Repayment History
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