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D&D Wholesale Limited

D&D Wholesale Limited is an active company incorporated on 7 October 2016 with the registered office located in Glasgow, Dunbartonshire. D&D Wholesale Limited was registered 8 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
SC547157
Private limited company
Scottish Company
Age
8 years
Incorporated 7 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
99 Main Road
Cumbernauld
Glasgow
G67 4AY
Scotland
Address changed on 14 May 2025 (4 months ago)
Previous address was , 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1965 • Dentist
Director • Management Consultant • British • Lives in Scotland • Born in Jul 1997
Director • Finance Director • British • Lives in Scotland • Born in Apr 1975
Director • Managing Director • British • Lives in Scotland • Born in Jul 1981
Director • Managing Director • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dial A Vape (Scotland) Ltd
Harjivan Singh Mahlee is a mutual person.
Active
Hardware Supplies Limited
Harjivan Singh Mahlee is a mutual person.
Active
CPC Construction Supplies Limited
Connor Philip Carr is a mutual person.
Active
Il Pescatore UK Glasgow Ltd
Robert Leith is a mutual person.
Active
Hawk Construction Supplies Limited
Robert Leith is a mutual person.
Active
Beco Trading Limited
Harjivan Singh Mahlee is a mutual person.
Active
Syz Trading Ltd
Robert Leith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£93.7K
Increased by £35.01K (+60%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£925.35K
Increased by £276.45K (+43%)
Total Liabilities
-£130.22K
Increased by £43.72K (+51%)
Net Assets
£795.13K
Increased by £232.73K (+41%)
Debt Ratio (%)
14%
Increased by 0.74% (+6%)
Latest Activity
Harjivan Singh Mahlee Resigned
3 Months Ago on 25 May 2025
Harjivan Singh Mahlee (PSC) Resigned
3 Months Ago on 22 May 2025
Mr Peter Mckenzie Appointed
3 Months Ago on 20 May 2025
Peter Mckenzie (PSC) Appointed
3 Months Ago on 18 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Abridged Accounts Submitted
4 Months Ago on 27 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Robert Leith (PSC) Resigned
4 Months Ago on 15 Apr 2025
Robert Leith Resigned
4 Months Ago on 15 Apr 2025
Harjivan Singh Mahlee (PSC) Appointed
5 Months Ago on 10 Apr 2025
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Documents
Notification of Peter Mckenzie as a person with significant control on 18 May 2025
Submitted on 3 Jun 2025
Cessation of Harjivan Singh Mahlee as a person with significant control on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Harjivan Singh Mahlee as a director on 25 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Peter Mckenzie as a director on 20 May 2025
Submitted on 31 May 2025
Registered office address changed from , 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland to 99 Main Road Cumbernauld Glasgow G67 4AY on 14 May 2025
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 27 Apr 2025
Termination of appointment of Robert Leith as a director on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Harjivan Singh Mahlee as a director on 10 April 2025
Submitted on 15 Apr 2025
Cessation of Robert Leith as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Repayment History
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