D&D Wholesale Limited
- Company number
- SC547157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2016
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Dani's Indian Kitchen & Fish Bar Ltd (until 1 Mar 2024)
- Double Suite Ltd (until 10 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHLEE, Harjivan Singh | Director | 10 Apr 2025 | 25 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Idrees Ali | Ownership Of Shares 75 To 100 Percent | 7 Oct 2016 | 9 Apr 2018 |
| Mr Mohammad Hadar | Ownership Of Shares 75 To 100 Percent | 9 Apr 2018 | 9 May 2020 |
| Mr Ashraf John Edward Ali | Ownership Of Shares 75 To 100 Percent | 9 May 2020 | 19 Feb 2024 |
| Mr Peter Wilson | Significant Influence Or Control | 19 Feb 2024 | 24 Jun 2024 |
| Mr Connor Philip Carr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2024 | 1 Apr 2025 |
| Mr Robert Leith | Ownership Of Shares 75 To 100 Percent | 24 Mar 2025 | 15 Apr 2025 |
| Mr Harjivan Singh Mahlee | Ownership Of Shares 75 To 100 Percent | 10 Apr 2025 | 22 May 2025 |
| Mr Peter Mckenzie | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
18 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £795,125 | £93,700 | 10 |
| 31 Oct 2023 | £562,391 | £58,691 | 7 |
| 31 Oct 2022 | £422,954 | £47,461 | 5 |
| 31 Oct 2021 | £325,344 | £29,750 | 3 |
| 31 Oct 2020 | £204,700 | - | 0 |
| 31 Oct 2019 Dormant | £200 | - | - |
| 31 Oct 2018 | -£19,670 | £907 | 0 |
| 31 Oct 2017 | £50 | £200 | 0 |
Connections
Companies at the same address
- Cumbernauld Holdings Ltd (SC636478)
- Dalshannon Catering Ltd (SC881884)
- K-Ramm Holdings Ltd (SC828568)
- Main Road Bar Ltd (SC547158)
- Ravenswood Holdings Ltd (SC822675)