DD1 Holdings LTD
Company SC524244 Active
Company details
| Number | SC524244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2016 |
| Address | WHITEHALL HOUSE, 35 YEAMAN SHORE, DUNDEE, DD1 4BJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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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