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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.
Watch Company
Status
Active
Active since
7 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
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about DD1 Holdings Ltd
Contact
Address
Whitehall House
35 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Address changed on
29 Nov 2021
(3 years ago)
Previous address was
24 South Tay Street Dundee DD1 1PD Scotland
Companies in DD1 4BJ
Telephone
Unreported
Email
Unreported
Website
Sonaswealth.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graeme Richard Brown
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Clare Susan Macpherson
Director • Solicitor • British • Lives in Scotland • Born in Feb 1971
Scott Charles Milne
Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Stephen James Nicholson Webster
Director • Investment Management • British • Lives in Scotland • Born in Aug 1966
Thorntons Law LLP
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Matheson Consulting Limited
Clare Susan Macpherson, Graeme Richard Brown, and 3 more are mutual people.
Active
Thorntons Wealth Management Limited
Clare Susan Macpherson, Graeme Richard Brown, and 3 more are mutual people.
Active
Sonas Wealth Management Ltd
Clare Susan Macpherson, Graeme Richard Brown, and 3 more are mutual people.
Active
Thorntons Investment Management Limited
Clare Susan Macpherson, Stephen James Nicholson Webster, and 2 more are mutual people.
Active
Thorntons Investment Holdings Limited
Clare Susan Macpherson, Stephen James Nicholson Webster, and 2 more are mutual people.
Active
Thorntons Discretionary Holdings Limited
Clare Susan Macpherson, Graeme Richard Brown, and 2 more are mutual people.
Active
Stuart & Stuart Trustees Limited
Clare Susan Macpherson and Thorntons Law LLP are mutual people.
Active
Thorntons Trustees Ltd
Clare Susan Macpherson and Thorntons Law LLP are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Graeme Richard Brown Resigned
3 Months Ago on 31 May 2025
Clare Susan Macpherson Resigned
3 Months Ago on 31 May 2025
Stephen James Nicholson Webster Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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