● Compulsory liquidation
C & D TRADING (SCOTLAND) LIMITED
C & D TRADING (SCOTLAND) LIMITED is tracked from The Gazette and Companies House public record. Compulsory liquidation proceedings were first recorded on 31 July 2026.
The timeline · incorporation → liquidation
1 Sep 2011
Incorporated
Registered as SC406612. Retail.
5 Jun 2013
First accounts filed
accounts-with-accounts-type-total-exemption-small
19 Jul 2016
Board changes begin
First of the director resignations before failure.
29 Oct 2025
Latest accounts filed
accounts-with-accounts-type-micro-entity
31 Jul 2026
Wound up by the court
Compulsory liquidation.
31 Jul 2026
Gazette notice published
Notice 5183461 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● Compulsory
StatusCompulsory liquidation
Gazette refNotice 5183461
EditionThe Gazette
Appointed byThe court
UnderInsolvency Act 1986, s.122
Ownership & control● PSC register
Beneficial ownerMr Abhinav Dhamija
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated1 Sep 2011
Last accounts29 Oct 2025
Confirmation stmtFiled
Account typeMicro-entity
Director stability● Board churn
Appointments5 since 2011
Resignations0 in final 12 mths
Active directors1
Avg tenure3.1 yrs
Director track record● Track record
Other appointments1 other companies
DisqualificationsNone found
Practitioner appointed● Official Receiver
PractitionerThe Official Receiver
RoleLiquidator
Appointed31 Jul 2026
The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for C & D TRADING (SCOTLAND) LIMITED.
