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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sandeman, Craig Michael
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Director → CIF 0
    Mr Craig Michael Sandeman
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saranczuk, Donna May
    Financial Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Director → CIF 0
    Mrs Donna May Saranczuk
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Quinn, Martin Alexander
    Solicitor born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Sandeman, Frank
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-25 ~ 2015-04-02
    OF - Director → CIF 0
parent relation
Company in focus

THE DUNDEE NAIL COMPANY LIMITED

Previous name
WHINNYHALL (SEVEN) LIMITED - 2008-12-10
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
22,248 GBP2024-11-30
17,388 GBP2023-11-30
Debtors
342,855 GBP2024-11-30
397,256 GBP2023-11-30
Cash at bank and in hand
10,588 GBP2024-11-30
17,938 GBP2023-11-30
Current Assets
1,078,438 GBP2024-11-30
1,234,512 GBP2023-11-30
Net Current Assets/Liabilities
377,120 GBP2024-11-30
478,697 GBP2023-11-30
Total Assets Less Current Liabilities
399,368 GBP2024-11-30
496,085 GBP2023-11-30
Net Assets/Liabilities
391,940 GBP2024-11-30
477,118 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
391,840 GBP2024-11-30
477,018 GBP2023-11-30
568,852 GBP2022-11-30
Equity
391,940 GBP2024-11-30
477,118 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-85,178 GBP2023-12-01 ~ 2024-11-30
-86,834 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-85,178 GBP2023-12-01 ~ 2024-11-30
-86,834 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
132023-12-01 ~ 2024-11-30
132022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,139 GBP2024-11-30
34,139 GBP2023-11-30
Computers
54,531 GBP2024-11-30
52,406 GBP2023-11-30
Motor vehicles
14,500 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
103,170 GBP2024-11-30
86,545 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,324 GBP2024-11-30
28,628 GBP2023-11-30
Computers
46,879 GBP2024-11-30
40,529 GBP2023-11-30
Motor vehicles
2,719 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,922 GBP2024-11-30
69,157 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,696 GBP2023-12-01 ~ 2024-11-30
Computers
6,350 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
2,719 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,765 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,815 GBP2024-11-30
5,511 GBP2023-11-30
Computers
7,652 GBP2024-11-30
11,877 GBP2023-11-30
Motor vehicles
11,781 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
327,343 GBP2024-11-30
343,607 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
19,873 GBP2023-11-30
Other Debtors
Current
15,512 GBP2024-11-30
33,776 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
153,657 GBP2024-11-30
229,820 GBP2023-11-30
Other Taxation & Social Security Payable
Current
75,583 GBP2024-11-30
76,928 GBP2023-11-30
Other Creditors
Current
462,078 GBP2024-11-30
439,067 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-11-30
15,000 GBP2023-11-30
Other Creditors
Non-current
2,428 GBP2024-11-30
0 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,753 GBP2024-11-30
81,549 GBP2023-11-30

  • THE DUNDEE NAIL COMPANY LIMITED
    Info
    WHINNYHALL (SEVEN) LIMITED - 2008-12-10
    Registered number SC351533
    icon of addressUnit 4-5, Nobel Court, Nobel Road West Gourdie Industrial Estate, Dundee DD2 4UH
    Private Limited Company incorporated on 2008-11-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.