Register entry · No. SC847315
DANEIR INVESTMENT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 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 £51,770.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 May 2025 (1 year 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
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Registered office
5 ISLA AVENUE, CARNOUSTIE, SCOTLAND, DD7 6GL
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DANEIR INVESTMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 (13 months) | not published | not published | £5,330 | £51,770 | 1 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Flemming Leif Hansen | Director | 2 May 2025 | — | November 1955 | Danish · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Flemming Leif Hansen | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 May 2025 | — | November 1955 | Danish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is DANEIR INVESTMENT LTD still trading?
The register shows DANEIR INVESTMENT LTD as active.
What does DANEIR INVESTMENT LTD do?
It files these industry codes 47990 (Other retail sale not in stores, stalls or markets); 68209 (Other letting and operating of own or leased real estate).
When was DANEIR INVESTMENT LTD set up?
It was incorporated on 2 May 2025.
When are DANEIR INVESTMENT LTD's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is DANEIR INVESTMENT LTD's next confirmation statement due?
By 16 September 2027.
Who runs DANEIR INVESTMENT LTD?
DANEIR INVESTMENT LTD has 1 current director. They're listed under People on this page.
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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