DH

DD1 HOLDINGS LTD

Active

Company number SC524244

Dundee, Scotland · Incorporated 14 January 2016

Whitehall House, 35 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Last updated on 14 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thorntons Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 January 2021

Funding

1 funding round
14 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2021 View
Accounts Amended With Accounts Type Micro Entity
Accounts
24 December 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
22 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
3 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Capital Allotment Shares
Capital
29 December 2016 View
Resolution
Resolution
12 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Incorporation Company
Incorporation
14 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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