Diamond Bars Dundee Limited
Company SC448405 · Active · incorporated 24/04/2013 · Dundee DD2 3DT · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr James Cavin Hendry (person, born 09/1967, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06 - Mrs Denise Millar Hendry (person, born 03/1969, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06 - Mr James Scott Hendry (person, born 02/1989, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- HENDRY, James Cavin (director, born 09/1967, British) · from 2013-04-24, current
Charges
1 charge registered, 0 outstanding.
- 2014-10-01, fully-satisfied, in favour of Select Scotland Limited
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-05-08; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Diamond Property Dundee Ltd (SC808690)
- D & Bs Properties Limited (SC720281)
- D & P Investments Dundee Limited (SC588958)
- Ds Properties (dundee) Ltd (SC423395)
- Dundee Digs Limited (SC850082)
- Dundee Investments Limited (SC790859)
- Buster Bars Ltd (SC785998)
- D & L Residential Ltd (SC723987)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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