CompaniesInTheUK

D&D WHOLESALE LIMITED

Company number SC547157 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Peter Mckenzie

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-05-18
Date of birth
August 1965
Nationality
British
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland

Mr Peter Wilson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-19
Date of birth
April 1975
Nationality
British
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland

Mr Harjivan Singh Mahlee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-10
Ceased on
2025-05-22
Date of birth
July 1981
Nationality
Indian
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland

Mr Robert Leith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-24
Ceased on
2025-04-15
Date of birth
June 1968
Nationality
British
Country of residence
Scotland
Correspondence address
15, Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

Mr Connor Philip Carr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-19
Ceased on
2025-04-01
Date of birth
July 1997
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 21b, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, Scotland

Mr Ashraf John Edward Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-09
Ceased on
2024-02-19
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland

Mr Mohammad Hadar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-09
Ceased on
2020-05-09
Date of birth
May 1967
Nationality
British
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland

Mr Idrees Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-07
Ceased on
2018-04-09
Date of birth
April 1964
Nationality
British
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland