D & P Investments Dundee Limited

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Company number
SC588958
Status
Active
Registered address
15 Tayview Road, Liff, Dundee, Scotland, Dd2 5pe
Incorporated
16 February 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bangalore Chandrashekara Raju, Pavan Kumar
    Director
    Nationality: British · Residence: Scotland · Appointed: 2018-02-16
    • Pavan Kumar BANGALORE CHANDRASHEKARA RAJU — Officer, appointed 2018-02-16
  • Somasundara, Dhruvashree
    Director
    Nationality: British · Residence: Scotland · Appointed: 2018-02-16
    • Dhruvashree SOMASUNDARA — Officer, appointed 2018-02-16

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-06-30 · Type: AA

PSC / Beneficial Ownership

  • Mrs Dhruvashree Somasundara
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-02-16
  • Mr Pavan Kumar Bangalore Chandrashekara Raju
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-02-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

D & P INVESTMENTS DUNDEE LIMITED - UK Company Risk Report