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DHKK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhkk Limited. The company was founded 16 years ago and was given the registration number SC339964. The firm's registered office is in EDINBURGH. You can find them at 54 Corstorphine Road, , Edinburgh, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DHKK LIMITED
Company Number:SC339964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:54 Corstorphine Road, Edinburgh, EH12 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Corstorphine Road, Edinburgh, EH12 6JQ

Director05 April 2023Active
54, Corstorphine Road, Edinburgh, EH12 6JQ

Director27 November 2020Active
46 Plewlands Gardens, Edinburgh, EH10 5JR

Secretary20 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary20 March 2008Active
54, Corstorphine Road, Edinburgh, EH12 6JQ

Director27 November 2020Active
The Birks, Liberty Hall Haddington, Edinburgh, EH41 4NP

Director20 March 2008Active
The Old Manse, Pool Of Muckhart, Dollar, FK14 7JN

Director20 March 2008Active
46 Plewlands Gardens, Edinburgh, EH10 5JR

Director20 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director20 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director20 March 2008Active
1 Cherrytree Crescent, Edinburgh, EH14 5AX

Director20 March 2008Active

People with Significant Control

Mr Philip Martin Lovegrove
Notified on:27 November 2020
Status:Active
Date of birth:September 1971
Nationality:British
Address:54, Corstorphine Road, Edinburgh, EH12 6JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Ronald Gardiner Blanski
Notified on:27 November 2020
Status:Active
Date of birth:November 1963
Nationality:Scottish
Address:54, Corstorphine Road, Edinburgh, EH12 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roderick Iain Morrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:54, Corstorphine Road, Edinburgh, EH12 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Brakell Dixon
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:54, Corstorphine Road, Edinburgh, EH12 6JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Leslie Warren
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:54, Corstorphine Road, Edinburgh, EH12 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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