- Company Overview for DHJ TRADING LIMITED (SC649400)
- Filing history for DHJ TRADING LIMITED (SC649400)
- People for DHJ TRADING LIMITED (SC649400)
- More for DHJ TRADING LIMITED (SC649400)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr David Ellis Hamilton-Jones Active
- Correspondence address
- Kilnpotlees, St. Mungo, Lockerbie, United Kingdom, DG11 1DD
- Notified on
- 11 December 2019
- Date of birth
- April 1978
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FARRIES KIRK & MCVEAN ACSP has confirmed that they have verified the identity of David Ellis Hamilton-Jones to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 December 2025.
FARRIES KIRK & MCVEAN ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors