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D&D WHOLESALE LIMITED

Active
SC547157·incorporated 2016-10-07

D&D WHOLESALE LIMITED is an active UK private limited company, incorporated on 7 October 2016 at Companies House (number SC547157; OpenRegistry canonical ID GB-SC547157-d-d-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-07
Registered Address
99 MAIN ROAD, CUMBERNAULD, GLASGOW, G67 4AY, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of D&D WHOLESALE LIMITED

Filings

Check filing history of D&D WHOLESALE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

D&D WHOLESALE LIMITED has 1 person with significant control on file:

  • Mr Peter Mckenzie born 1965 resident in Scotland, British national. Notified 2025-05-18.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

7 historical PSC records have ceased:

  • Mr Mohammad Hadar born 1967 resident in Scotland, British national. Notified 2018-04-09. Ceased 2020-05-09.
    • Owns 75% or more of shares
  • Mr Ashraf John Edward Ali born 1985 resident in Scotland, British national. Notified 2020-05-09. Ceased 2024-02-19.
    • Owns 75% or more of shares
  • Mr Idrees Ali born 1964 resident in Scotland, British national. Notified 2016-10-07. Ceased 2018-04-09.
    • Owns 75% or more of shares
  • Mr Peter Wilson born 1975 resident in Scotland, British national. Notified 2024-02-19. Ceased 2024-06-24.
    • Has significant influence or control
  • Mr Connor Philip Carr born 1997 resident in Scotland, British national. Notified 2024-06-19. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Leith born 1968 resident in Scotland, British national. Notified 2025-03-24. Ceased 2025-04-15.
    • Owns 75% or more of shares
  • Mr Harjivan Singh Mahlee born 1981 resident in Scotland, British national. Notified 2025-04-10. Ceased 2025-05-22.
    • Owns 75% or more of shares

Previous names

D&D WHOLESALE LIMITED has previously traded as:

  • DANI'S INDIAN KITCHEN & FISH BAR LTD (until 2024-03-01)
  • DOUBLE SUITE LTD (until 2018-04-10)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC547157.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.