The Governance RegisterEdition 2026 · Compiled 12th July 2026

DD1 Holdings LTD

Company SC524244 Active

Company details

NumberSC524244
StatusActive
TypePrivate Limited Company
Incorporated14/01/2016
AddressWHITEHALL HOUSE, 35 YEAMAN SHORE, DUNDEE, DD1 4BJ
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Thorntons Investment Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Christopher Martin Forde ceased British
    significant influence or control

Officers (6)

  • Milne, Scott Charles Director · appointed 2021
  • Brown, Graeme Richard Former Director · appointed 2021 · resigned 2025
  • Macpherson, Clare Susan Former Director · appointed 2021 · resigned 2025
  • Webster, Stephen James Nicholson Former Director · appointed 2021 · resigned 2025
  • Worrall, Graham Michael Former Director · appointed 2016 · resigned 2017
  • Forde, Christopher Martin Former Director · appointed 2016 · resigned 2021

Directors and officers on the Companies House record, current and former.

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