DHKK LIMITED
54 CORSTORPHINE ROAD, EDINBURGH EH12 6JQ- Active
- Private Limited Company
- Company No. SC339964
- Last Updated: 01 Mar 2024
Company Profile
DHKK LIMITED was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in EDINBURGH. DHKK LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 16 years 11 months and 4 days.
| Name | DHKK LIMITED |
|---|---|
| Company number | SC339964 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 CORSTORPHINE ROAD EDINBURGH EH12 6JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Ronald Gardiner Blanski Nationality: Scottish |
Dates: Friday, November 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Martin Lovegrove Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Brakell Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Roderick Iain Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Leslie Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against DHKK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHKK LIMITED | 20 Mar 2008 |