DD1 HOLDINGS LTD
DD1 HOLDINGS LTD is a private limited company registered in the United Kingdom, under SC524244, incorporated on 14 January 2016. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 10 years. Registered office address: DD1 4BJ Dundee, the United Kingdom. Directors include MR SCOTT CHARLES MILNE. Sole shareholder is THORNTONS INVESTMENT HOLDINGS LIMITED. Associated with 7 related entities, including THORNTONS INVESTMENT HOLDINGS LIMITED, ROBSON MACINTOSH & COMPANY LTD., and THORNTONS DISCRETIONARY HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
WHITEHALL HOUSE
35 YEAMAN SHORE
DD1 4BJ DUNDEE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC524244 | 2026-06-01 | open_in_new |