ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Derry Wholesales Ltd

Derry Wholesales Ltd is an active company incorporated on 12 March 2024 with the registered office located in Dumfries, Dumfries. Derry Wholesales Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC802792
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Contact
Address
Suite 1046 11 Glebe Street
Dumfries
DG1 2LQ
Scotland
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 3 Clairmont Gardens Glasgow G3 7LW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in Scotland • Born in Oct 1990
Director • Commercial Director • British • Lives in Scotland • Born in Oct 1990
Director • British • Lives in Spain • Born in Jun 1958
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PTSG Contractors Ltd
Michael Steven Robertson and David Andrew Griffiths are mutual people.
Active
Six2ship Limited
Michael Steven Robertson and David Andrew Griffiths are mutual people.
Active
Paytrix Managed Solutions Limited
Michael Steven Robertson and David Andrew Griffiths are mutual people.
Active
Axle Mobility Limited
Michael Steven Robertson and David Andrew Griffiths are mutual people.
Active
SNR Rock And Roll Ltd
Michael Steven Robertson and David Andrew Griffiths are mutual people.
Active
The Wee Haggis Ltd
Michael Steven Robertson and David Andrew Griffiths are mutual people.
Active
Leopard Developments Limited
Michael Steven Robertson is a mutual person.
Active
Fandm (Scotland) Limited
David Andrew Griffiths is a mutual person.
Active
Financials
Derry Wholesales Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Birch & Calloway Ltd (PSC) Appointed
5 Months Ago on 10 Apr 2025
Ms Karen Lilwyn Mortimer Appointed
5 Months Ago on 10 Apr 2025
David Andrew Griffiths Resigned
5 Months Ago on 10 Apr 2025
Michael Steven Robertson Resigned
5 Months Ago on 10 Apr 2025
Michael Steven Robertson (PSC) Resigned
5 Months Ago on 10 Apr 2025
David Andrew Griffiths (PSC) Resigned
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Incorporated
1 Year 5 Months Ago on 12 Mar 2024
Get Credit Report
Discover Derry Wholesales Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to Suite 1046 11 Glebe Street Dumfries DG1 2LQ on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 10 April 2025
Submitted on 22 Apr 2025
Notification of Birch & Calloway Ltd as a person with significant control on 10 April 2025
Submitted on 22 Apr 2025
Cessation of David Andrew Griffiths as a person with significant control on 10 April 2025
Submitted on 21 Apr 2025
Cessation of Michael Steven Robertson as a person with significant control on 10 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Michael Steven Robertson as a director on 10 April 2025
Submitted on 21 Apr 2025
Termination of appointment of David Andrew Griffiths as a director on 10 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 21 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Incorporation
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year