Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
DD1 Holdings Ltd
- Incorporated
- 14 January 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Dundee One5 West Victoria Dock RoadDundeeDD1 3JT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc667341
Former controllers (1)
25 January 2021
Ceased Christopher Martin Forde — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
DD1 Holdings Ltd This company Owns 75–100% of shares
Sonas Wealth Management Ltd Owns 75–100% of shares (as a firm)
Matheson Consulting Limited Owns 75–100% of shares
Thorntons Wealth Management Limited Owns 75–100% of shares
Thorntons Financial Planning Limited Owns 75–100% of shares (as a firm)
Robson Macintosh & Company Ltd. Owns 75–100% of shares
Thorntons Financial Planning Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £161
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £244,155 | |||
| Current Assets | £161 | £161 | £161 | £432 | |
| Cash | £161 | ||||
| Creditors (< 1 year) | £7,848 | £284,471 | £279,538 | £6,642 | £2,350 |
| Creditors (> 1 year) | £0 | £269,903 | £269,903 | ||
| Net Current Assets | (£7,687) | (£284,310) | (£279,377) | (£6,481) | (£1,918) |
| Net Assets | (£284,310) | (£279,377) | (£276,384) | (£27,666) | |
| Shareholder Funds | (£7,687) | (£284,310) | (£279,377) | (£276,384) | (£27,666) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 10 February 2026 | Previous accounting period extended | |||
| 3 February 2026 | Termination of appointment of a secretary | |||
| 3 February 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 27 June 2025 | Termination of appointment of a director |
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