{
  "company_number": "SC547157",
  "name": "D&D Wholesale Limited",
  "url": "/company/SC547157",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2016-10-07",
  "dissolved_on": null,
  "sic_codes": [
    "46900"
  ],
  "registered_address": {
    "id": 6933,
    "url": "/address/6933",
    "line1": "99 MAIN ROAD",
    "line2": "CUMBERNAULD",
    "post_town": "GLASGOW",
    "county": "",
    "country": "SCOTLAND",
    "postcode": "G67 4AY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC547157",
  "previous_names": [
    {
      "name": "Dani's Indian Kitchen & Fish Bar Ltd",
      "ceased_on": "2024-03-01"
    },
    {
      "name": "Double Suite Ltd",
      "ceased_on": "2018-04-10"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-07-31",
    "last_made_up": "2024-10-31",
    "category": "UNAUDITED ABRIDGED",
    "filings": [
      {
        "url": "/company/SC547157/accounts/2024-10-31",
        "made_up_date": "2024-10-31",
        "period_start": "2024-10-31",
        "period_end": "2024-10-31",
        "entity_name": "D&D Wholesale Limited",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "297000.00",
        "debtors": "107685.00",
        "cash_bank_in_hand": "93700.00",
        "current_assets": "628145.00",
        "creditors_due_within_one_year": "48260.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "579885.00",
        "total_assets_less_current_liabilities": "877085.00",
        "net_assets_liabilities": "795125.00",
        "called_up_share_capital": "200.00",
        "profit_loss_account_reserve": "433125.00",
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2025.zip"
      },
      {
        "url": "/company/SC547157/accounts/2023-10-31",
        "made_up_date": "2023-10-31",
        "period_start": "2023-10-31",
        "period_end": "2023-10-31",
        "entity_name": "D&D Wholesale Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "235000.00",
        "debtors": "93470.00",
        "cash_bank_in_hand": "58691.00",
        "current_assets": "413691.00",
        "creditors_due_within_one_year": "63500.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "350191.00",
        "total_assets_less_current_liabilities": "585391.00",
        "net_assets_liabilities": "562391.00",
        "called_up_share_capital": "200.00",
        "profit_loss_account_reserve": "265964.00",
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2024.zip"
      },
      {
        "url": "/company/SC547157/accounts/2022-10-31",
        "made_up_date": "2022-10-31",
        "period_start": "2022-10-31",
        "period_end": "2022-10-31",
        "entity_name": "Dani's Indian Kitchen & Fish Bar Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "180000.00",
        "debtors": "55000.00",
        "cash_bank_in_hand": "47461.00",
        "current_assets": "288654.00",
        "creditors_due_within_one_year": "45900.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "242754.00",
        "total_assets_less_current_liabilities": "422954.00",
        "net_assets_liabilities": "422954.00",
        "called_up_share_capital": "200.00",
        "profit_loss_account_reserve": "180754.00",
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2024.zip"
      },
      {
        "url": "/company/SC547157/accounts/2021-10-31",
        "made_up_date": "2021-10-31",
        "period_start": "2021-10-31",
        "period_end": "2021-10-31",
        "entity_name": "Dani's Indian Kitchen & Fish Bar Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "125500.00",
        "debtors": "57261.00",
        "cash_bank_in_hand": "29750.00",
        "current_assets": "230011.00",
        "creditors_due_within_one_year": "30367.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "199644.00",
        "total_assets_less_current_liabilities": "325344.00",
        "net_assets_liabilities": "325344.00",
        "called_up_share_capital": "200.00",
        "profit_loss_account_reserve": "168360.00",
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2024.zip"
      },
      {
        "url": "/company/SC547157/accounts/2020-10-31",
        "made_up_date": "2020-10-31",
        "period_start": "2020-10-31",
        "period_end": "2020-10-31",
        "entity_name": "Dani's Indian Kitchen & Fish Bar Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "84500.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "120000.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "120000.00",
        "total_assets_less_current_liabilities": "204700.00",
        "net_assets_liabilities": "204700.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "204700.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/SC547157/accounts/2019-10-31",
        "made_up_date": "2019-10-31",
        "period_start": "2019-10-31",
        "period_end": "2019-10-31",
        "entity_name": "Dani's Indian Kitchen & Fish Bar Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "200.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/SC547157/accounts/2018-10-31",
        "made_up_date": "2018-10-31",
        "period_start": "2018-10-31",
        "period_end": "2018-10-31",
        "entity_name": "Dani's Indian Kitchen & Fish Bar Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "21250.00",
        "debtors": null,
        "cash_bank_in_hand": "907.00",
        "current_assets": "1306.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-8903.00",
        "total_assets_less_current_liabilities": "12347.00",
        "net_assets_liabilities": "-19670.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2019.zip"
      },
      {
        "url": "/company/SC547157/accounts/2017-10-31",
        "made_up_date": "2017-10-31",
        "period_start": "2017-10-31",
        "period_end": "2017-10-31",
        "entity_name": "Dani's Indian Kitchen & Fish Bar Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "200.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "50.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "50.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2018.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC547157/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-04-29",
    "last_made_up": "2025-04-15"
  },
  "officers": [
    {
      "name": "MAHLEE, Harjivan Singh",
      "person_url": "/person/6146680",
      "role": "director",
      "appointed_on": "2025-04-10",
      "resigned_on": "2025-05-25",
      "nationality": "Indian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-19T13:03:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Idrees Ali",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1988033",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-10-07",
      "ceased_on": "2018-04-09",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Mohammad Hadar",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3438268",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2018-04-09",
      "ceased_on": "2020-05-09",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Ashraf John Edward Ali",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/544416",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2020-05-09",
      "ceased_on": "2024-02-19",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Peter Wilson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3979006",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2024-02-19",
      "ceased_on": "2024-06-24",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Connor Philip Carr",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1008928",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2024-06-19",
      "ceased_on": "2025-04-01",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Robert Leith",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4260775",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2025-03-24",
      "ceased_on": "2025-04-15",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Harjivan Singh Mahlee",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1838248",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2025-04-10",
      "ceased_on": "2025-05-22",
      "nationality": "Indian",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Peter Mckenzie",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3966607",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2025-05-18",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-26T06:14:34.267126+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}