Advanced company searchLink opens in new window

DHJ TRADING LIMITED

Company number 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 shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors