DENI INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC864115

Incorporation date

25/09/2025

Size

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2025)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2026

Application to strike the company off the register

View PDF (1 pages)

25/09/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/09/2026

Accounts

Next account date

30/09/2026

Next due on

25/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamakhan, Ata Hussain	Director	25/09/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DENI INVESTMENTS LTD

DENI INVESTMENTS LTD is an(a) Active company incorporated on 25/09/2025 with the registered office located at 8 Union Street, Inverness IV1 1PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DENI INVESTMENTS LTD?

DENI INVESTMENTS LTD is currently Active. It was registered on 25/09/2025 .

Where is DENI INVESTMENTS LTD located?

DENI INVESTMENTS LTD is registered at 8 Union Street, Inverness IV1 1PL.

What does DENI INVESTMENTS LTD do?

DENI INVESTMENTS LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for DENI INVESTMENTS LTD?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.