D'NISI (STRANRAER) LIMITED

D'NISI (STRANRAER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD'NISI (STRANRAER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405655
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D'NISI (STRANRAER) LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is D'NISI (STRANRAER) LIMITED located?

    Registered Office Address
    D''Nisi House
    66 Quarry Street
    ML3 7AU Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D'NISI (STRANRAER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D'NISI (STRANRAER) LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for D'NISI (STRANRAER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Nikki Anne Trainer as a director on Jan 05, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Registration of charge SC4056550001, created on Aug 11, 2025

    7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Director's details changed for Mr Haim Nejat on Aug 26, 2024

    2 pagesCH01

    Director's details changed for Mrs Denise Nejat on Aug 26, 2024

    2 pagesCH01

    Change of details for Mr Haim Nejat as a person with significant control on Aug 26, 2024

    2 pagesPSC04

    Change of details for Mrs Denise Nejat as a person with significant control on Aug 26, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Haim Nejat on Aug 23, 2024

    2 pagesCH01

    Director's details changed for Mrs Denise Nejat on Aug 23, 2024

    2 pagesCH01

    Change of details for Mrs Denise Nejat as a person with significant control on Aug 23, 2024

    2 pagesPSC04

    Change of details for Mr Daryoush Haim Nejat as a person with significant control on Aug 23, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Lesley Middleton as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Lhyam Sumal as a director on Dec 12, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Lhyam Sumal as a director on Jul 08, 2022

    2 pagesAP01

    Termination of appointment of Tamsin Gibb as a director on Apr 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Who are the officers of D'NISI (STRANRAER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEJAT, Denise
    Quarry Street
    ML3 7AU Hamilton
    66
    Lanarkshire
    Scotland
    Secretary
    Quarry Street
    ML3 7AU Hamilton
    66
    Lanarkshire
    Scotland
    168149350001
    MIDDLETON, Lesley
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    Director
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    ScotlandBritish306513760001
    NEJAT, Denise
    Quarry Street
    ML3 7AU Hamilton
    66
    Lanarkshire
    Scotland
    Director
    Quarry Street
    ML3 7AU Hamilton
    66
    Lanarkshire
    Scotland
    IsraelBritish168149490006
    NEJAT, Haim
    Quarry Street
    ML3 7AU Hamilton
    66
    Lanarkshire
    Scotland
    Director
    Quarry Street
    ML3 7AU Hamilton
    66
    Lanarkshire
    Scotland
    IsraelIsraeli168149090002
    TRAINER, Nikki Anne
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    Director
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    ScotlandBritish344186530001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    162429560001
    GIBB, Tamsin
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    Director
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    United KingdomBritish188986040001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    SUMAL, Lhyam
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    Director
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    ScotlandBritish217971930001

    Who are the persons with significant control of D'NISI (STRANRAER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Nejat
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    Apr 06, 2016
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Haim Nejat
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    Apr 06, 2016
    66 Quarry Street
    ML3 7AU Hamilton
    D''Nisi House
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0