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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 1
  • Khalid, Robeena
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
    Mrs Robeena Khalid
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ali, Nahid
    Building Contractor born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Ali, Tanveer
    Building Contractor born in November 1967
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2018-01-30
    OF - Director → CIF 0
parent relation
Company in focus

DUNAND LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
300,000 GBP2024-07-31
Fixed Assets
300,000 GBP2024-07-31
Total Inventories
150,000 GBP2023-07-31
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Current Assets
100 GBP2024-07-31
150,100 GBP2023-07-31
Creditors
-8,625 GBP2024-07-31
-7,380 GBP2023-07-31
Net Current Assets/Liabilities
-8,525 GBP2024-07-31
142,720 GBP2023-07-31
Total Assets Less Current Liabilities
291,475 GBP2024-07-31
142,720 GBP2023-07-31
Creditors
Non-current
-300,000 GBP2024-07-31
-150,000 GBP2023-07-31
Net Assets/Liabilities
-8,525 GBP2024-07-31
-7,280 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-8,625 GBP2024-07-31
-7,380 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
300,000 GBP2024-07-31

  • DUNAND LTD
    Info
    Registered number SC482017
    icon of addressBallantyne &co, 60 St Enoch Square, Glasgow G1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.