JDH Realisations Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
JDH Realisations Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is JDH Realisations Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Duncan William Wiseman | Director | 2019 | 6y 11m |
| Dean McKenzie Walker | Director | 2003 | 23y 6m |
| Duncan William Wiseman | Company secretary | 2019 | 6y 11m |
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dean McKenzie Walker | Director | 14 April 2003 | 9 other current boards |
| Duncan William Wiseman | Director | 6 December 2019 | 9 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sheona Forrest | Company secretary | 14 April 2003 | 6 December 2019 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Dean McKenzie Walker Director · appointed 2003
- Duncan William Wiseman Director · appointed 2019
Directors past 6 years
- Dean McKenzie Walker Director · appointed 2003
- Duncan William Wiseman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Dean McKenzie Walker Director · appointed 2003
- Duncan William Wiseman Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is JDH Realisations Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2023 | FRS102 | Not reported | Not reported | £10.32k | £110.32k | £8.15k | 54 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £174.49k | £324.49k | £173.04k | 49 |
| 30 April 2021 | FRS102 | Not reported | Not reported | £149.85k | £349.85k | £273.13k | 55 |
| 30 April 2020 | FRS102 | Not reported | Not reported | £51.25k | £301.25k | £200.64k | 60 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2023
- Next accounts due
- 28 February 2025 Overdue by 618 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 April 2024
- Next confirmation statement due
- 22 April 2025 Overdue by 565 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC247803
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 14 April 2003
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
- Nature of business (SIC)
- 96020 Hairdressing and other beauty treatment
- Previous name
- James Dun's House LimitedUntil 12 March 2024
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 30 April 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2023
- Next accounts due
- 28 February 2025 Overdue by 618 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 April 2024
- Next confirmation statement due
- 22 April 2025 Overdue by 565 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
391iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 391 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 390 other companies. 391 of the 391 are active.Show moreShow fewerShow all 390 →
Same sector and place
83iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.83 other active companies have the same main business code (96020 Hairdressing and other beauty treatment) and a registered office in the AB10 postcode district.
- Clinic C Health & Aesthetics Ltd
- Union Street Clinic Ltd
- Glam Beauty Therapy Ltd
- CM Aberdeen Limited
- Fletts Limited
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Showing 6 of 83Show moreShow fewerShow all 83 →
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| James Dun's Holdings LimitedCompany |
| 9 February 2023 | Current |
| Mr Duncan William WisemanPerson · British |
| 7 December 2019 | 9 February 2023 |
| Mr Dean McKenzie WalkerPerson · British |
| 7 December 2019 | 9 February 2023 |
| Mrs Sheona ForrestPerson · British |
| 9 April 2017 | 6 December 2019 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.