DHND LIMITED
295 FENWICK ROAD, GIFFNOCK, GLASGOW G46 6UH- Active
- Private Limited Company
- Company No. SC476895
- Last Updated: 01 Mar 2024
Company Profile
DHND LIMITED was incorporated on Tuesday, May 6, 2014 as a Private Limited Company with registered address in GLASGOW. DHND LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 9 months and 19 days.
| Name | DHND LIMITED |
|---|---|
| Company number | SC476895 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
295 FENWICK ROAD GIFFNOCK GLASGOW G46 6UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rdrl Limited Fenwick Road, Giffnock, G46 6UH |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robertson Capital Projects Investments 4 Limited The Castle Business Park, FK9 4TZ |
Dates: Thursday, March 29, 2018 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
|
| Ross Developments & Renewables Limited Fenwick Road, Giffnock, G46 6UH |
Dates: Tuesday, February 6, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Kenneth Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
significant influence or control
|
| Halcyon City Living Limited Fenwick Road, Giffnock, G46 6UH |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DHND LIMITED | 06 May 2014 |
| HALCYON CITY LIVING (ABERDEEN) LIMITED | 08 Feb 2018 |
| ROBERTSON ROSS JVCO 1 LIMITED | 09 Nov 2020 |