# D&D Wholesale Limited

## Details

- **Company number:** [SC547157](https://find-and-update.company-information.service.gov.uk/company/SC547157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2016
- **Registered office:** 99 MAIN ROAD, CUMBERNAULD, GLASGOW, G67 4AY
- **Nature of business:** Non-specialised wholesale trade


## 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 | £200 | - | - |
| 31 Oct 2018 | -£19,670 | £907 | 0 |
| 31 Oct 2017 | £50 | £200 | 0 |






## Companies at the same address

- [Cumbernauld Holdings Ltd](/company/SC636478) (SC636478)
- [Dalshannon Catering Ltd](/company/SC881884) (SC881884)
- [K-Ramm Holdings Ltd](/company/SC828568) (SC828568)
- [Main Road Bar Ltd](/company/SC547158) (SC547158)
- [Ravenswood Holdings Ltd](/company/SC822675) (SC822675)