D&d Wholesale Limited
Company SC547157 · Active - Proposal to Strike off · incorporated 07/10/2016 · Glasgow G67 4AY · Private Limited Company
Nature of business: 46900 - Non-specialised wholesale trade
Who controls it
- Mr Peter Mckenzie (person, born 08/1965, British, resident Scotland)
right to appoint and remove directors, right to appoint and remove directors as firm · from 2025-05-18 - Mr Idrees Ali (person, born 04/1964, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-10-07, ceased 2018-04-09 - Mr Mohammad Hadar (person, born 05/1967, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2018-04-09, ceased 2020-05-09 - Mr Ashraf John Edward Ali (person, born 01/1985, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2020-05-09, ceased 2024-02-19 - Mr Peter Wilson (person, born 04/1975, British, resident Scotland)
significant influence or control · from 2024-02-19, ceased 2024-06-24 - Mr Connor Philip Carr (person, born 07/1997, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-06-19, ceased 2025-04-01 - Mr Robert Leith (person, born 06/1968, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2025-03-24, ceased 2025-04-15 - Mr Harjivan Singh Mahlee (person, born 07/1981, Indian, resident Scotland)
ownership of shares 75 to 100 percent · from 2025-04-10, ceased 2025-05-22
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
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dc Wholesale and Distribution Ltd (SC885651)
- D & D International Limited (05201828)
- D&d Corporation Ltd (04509398)
- D&h General Trading Limited (SC466221)
- D & M Wholesale Sw Limited (17038986)
- D&d Brands Ltd (SC731972)
- D&d World Ltd (10396207)
- Daily Direct Limited (SC837622)
Check this company on Companies House.
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