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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 8
  • 1
    Macpherson, Clare Susan
    Solicitor born in March 1971
    Individual (11 offsprings)
    Officer
    2021-03-08 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Brown, Graeme Richard
    Chartered Accountant born in July 1963
    Individual (13 offsprings)
    Officer
    2021-03-08 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Webster, Stephen James Nicholson
    Investment Management born in August 1966
    Individual (14 offsprings)
    Officer
    2021-01-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Forde, Christopher Martin
    Independent Financial Adviser born in October 1981
    Individual (12 offsprings)
    Officer
    2016-01-14 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Christopher Martin Forde
    Born in October 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Has significant influence or controlCIF 0
  • 5
    Worrall, Graham Michael
    Company Director born in March 1951
    Individual (9 offsprings)
    Officer
    2016-11-14 ~ 2017-05-15
    OF - Director → CIF 0
    Worrall, Graham Michael
    Independent Financial Adviser born in March 1951
    Individual (9 offsprings)
    2016-01-14 ~ 2021-01-25
    OF - Director → CIF 0
  • 6
    Milne, Scott Charles
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 7
    THORNTONS INVESTMENT HOLDINGS LIMITED
    SC667341
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2022-02-23 ~ 2026-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DD1 HOLDINGS LTD

Period: 2016-01-14 ~ now
Company number: SC524244
Registered name
DD1 HOLDINGS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
161 GBP2025-05-31
161 GBP2024-03-31
Net Current Assets/Liabilities
-7,687 GBP2025-05-31
-284,310 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-7,887 GBP2025-05-31
-284,510 GBP2024-03-31
Equity
-7,687 GBP2025-05-31
-284,310 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-05-31
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
2,178 GBP2025-05-31
2,178 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-05-31
276,623 GBP2024-03-31
Other Creditors
Current
5,670 GBP2025-05-31
5,670 GBP2024-03-31

Related profiles found in government register
  • DD1 HOLDINGS LTD
    Info
    Registered number SC524244
    Whitehall House, 35 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • DD1 HOLDINGS LTD
    S
    Registered number Sc524244
    Whitehall House, 35 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Shares in Register Of Companies Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONAS WEALTH MANAGEMENT LTD
    SC567152
    Whitehall House, 35 Yeaman Shore, Dundee, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.