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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 5
  • 1
    Brown, Graeme Richard
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -667,495 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Webster, Stephen James Nicholson
    Investment Management born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Forde, Christopher Martin
    Independent Financial Adviser born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Christopher Martin Forde
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    PE - Has significant influence or controlCIF 0
  • 3
    Worrall, Graham Michael
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-05-15
    OF - Director → CIF 0
    Worrall, Graham Michael
    Independent Financial Adviser born in February 1951
    Individual (6 offsprings)
    icon of calendar 2016-01-14 ~ 2021-01-25
    OF - Director → CIF 0
parent relation
Company in focus

DD1 HOLDINGS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
161 GBP2024-03-31
161 GBP2023-03-31
Creditors
Current
-284,471 GBP2024-03-31
-279,538 GBP2023-03-31
Net Current Assets/Liabilities
-284,310 GBP2024-03-31
-279,377 GBP2023-03-31
Total Assets Less Current Liabilities
-284,310 GBP2024-03-31
-279,377 GBP2023-03-31
Net Assets/Liabilities
-284,310 GBP2024-03-31
-279,377 GBP2023-03-31
Equity
-284,310 GBP2024-03-31
-279,377 GBP2023-03-31

Related profiles found in government register
  • DD1 HOLDINGS LTD
    Info
    Registered number SC524244
    icon of addressWhitehall House, 35 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2016-01-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • DD1 HOLDINGS LTD
    S
    Registered number Sc524244
    icon of addressWhitehall 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
Active 1
  • icon of addressWhitehall House, 35 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -18,217 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.