Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Dhami Retail Ltd
Dhami Retail Ltd is an active company incorporated on 12 March 2021 with the registered office located in Glasgow, City of Glasgow. Dhami Retail Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 9 months ago
Compulsory strike-off
was discontinued 3 months ago
Company No
SC692005
Private limited company
Scottish Company
Age
4 years
Incorporated
12 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 August 2025
(1 month ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Dec
⟶
31 Mar 2024
(4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Dhami Retail Ltd
Contact
Address
16 Quebec Wynd
Glasgow
G32 8AH
Scotland
Same address since
incorporation
Companies in G32 8AH
Telephone
0141 6410227
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Balraj Singh Dhami
Director • British • Lives in Scotland • Born in Oct 1975
Mr Balraj Singh Dhami
PSC • British • Lives in Scotland • Born in Oct 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Dhami Properties Limited
Balraj Singh Dhami is a mutual person.
Active
Provanhall Ltd
Balraj Singh Dhami is a mutual person.
Active
IHK Properties Ltd
Balraj Singh Dhami is a mutual person.
Active
Jasskull Ltd
Balraj Singh Dhami is a mutual person.
Active
Wee Kayson Ltd
Balraj Singh Dhami is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.9K
Decreased by £336 (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£65.23K
Decreased by £2.92K (-4%)
Total Liabilities
-£61.52K
Decreased by £5.86K (-9%)
Net Assets
£3.72K
Increased by £2.94K (+378%)
Debt Ratio (%)
94%
Decreased by 4.55% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 16 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Accounting Period Shortened
3 Months Ago on 15 May 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Accounting Period Shortened
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Balraj Singh Dhami (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Get Alerts
Get Credit Report
Discover Dhami Retail Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 16 May 2025
Current accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Current accounting period shortened from 31 March 2024 to 30 November 2023
Submitted on 11 Dec 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Change of details for Mr Balraj Singh Dhami as a person with significant control on 1 July 2024
Submitted on 5 Aug 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 2 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs