Danesk Limited EDINBURGH


Danesk started in year 1984 as Private Limited Company with registration number SC089550. The Danesk company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN.

The company has one director. Daren L., appointed on 1 September 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Danesk Limited Address / Contact

Office Address 4th Floor
Office Address2 115 George Street
Town Edinburgh
Post code EH2 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC089550
Date of Incorporation Wed, 5th Sep 1984
Industry Dormant Company
Industry Non-trading company
End of financial Year 1st March
Company age 40 years old
Account next due date Sun, 1st Dec 2024 (226 days left)
Account last made up date Thu, 2nd Mar 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Daren L.

Position: Director

Appointed: 01 September 2010

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 19 November 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 19 February 2003

Resigned: 04 May 2004

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Maria B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 25 September 2002

Simon B.

Position: Director

Appointed: 01 May 1995

Resigned: 04 May 2004

Nicola F.

Position: Secretary

Appointed: 10 February 1992

Resigned: 13 February 1998

Michael H.

Position: Director

Appointed: 28 June 1990

Resigned: 28 February 1997

Maxine D.

Position: Secretary

Appointed: 28 June 1990

Resigned: 10 February 1992

Stephen C.

Position: Director

Appointed: 28 June 1990

Resigned: 11 July 1990

Christopher W.

Position: Director

Appointed: 28 June 1990

Resigned: 04 May 2004

Alan I.

Position: Secretary

Appointed: 31 December 1988

Resigned: 28 June 1990

Donald S.

Position: Director

Appointed: 31 December 1988

Resigned: 31 July 1990

George S.

Position: Director

Appointed: 31 December 1988

Resigned: 28 June 1990

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Whitbread Group Plc from Dunstable, United Kingdom. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Whitbread Nominees Limited that entered Dunstable, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Whitbread Group Plc

Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 29423
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Whitbread Nominees Limited

Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2289106
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-02
filed on: 25th, October 2023
Free Download (1 page)

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