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Companies House/Dundee/Company profile

DIRECT2U TRADING CO LIMITED

Active
SC559681·incorporated 2017-03-07

DIRECT2U TRADING CO LIMITED is an active UK private limited company, incorporated on 7 March 2017 at Companies House (number SC559681; OpenRegistry canonical ID GB-SC559681-direct2u-trading-co-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 9,893 active companies registered in Dundee (postcode DD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-07
Registered Address
188 HILLTOWN, DUNDEE, DD3 7BL, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DIRECT2U TRADING CO LIMITED

Financials

Check financials of DIRECT2U TRADING CO LIMITED

Filings

Check filing history of DIRECT2U TRADING CO LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

DIRECT2U TRADING CO LIMITED has 1 person with significant control on file:

  • Mrs Mehavish Majid born 1988 resident in Scotland, British national. Notified 2025-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Adnan Majid born 1984 resident in Scotland, British national. Notified 2017-03-07. Ceased 2025-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC559681.

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