D2D LOCHGELLY LTD

Active Private Limited Company Incorporated 29 Apr 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 12 May 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £16,746.
Accounts to 30 Apr 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 29 Apr 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

76 LOCHLEVEN ROAD, LOCHORE, LOCHGELLY, SCOTLAND, KY5 8DA
As filed with Companies House.
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
MICRO ENTITY
Confirmation statement

Next due
12 May 2027

Last made up to
28 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. D2D LOCHGELLY LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025	not published	not published	—	£16,746	4

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Muhammad Kashif Siddique	Director	29 Apr 2024	—	September 1982	British · Scotland

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Muhammad Kashif Siddique	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	29 Apr 2024	—	September 1982	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is D2D LOCHGELLY LTD still trading?

The register shows D2D LOCHGELLY LTD as active.

What does D2D LOCHGELLY LTD do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was D2D LOCHGELLY LTD set up?

It was incorporated on 29 April 2024.

When are D2D LOCHGELLY LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is D2D LOCHGELLY LTD's next confirmation statement due?

By 12 May 2027.

Who runs D2D LOCHGELLY LTD?

D2D LOCHGELLY LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

D2D LOCHGELLY LTD

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names