Danesk Limited

ActiveSC089550 Private limited company
Incorporated
5 September 1984 (42 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
1 September 2010
Appointed Lowry, Daren Clive as Director
4 May 2004
Resigned Weeks, Stuart William as Secretary
4 May 2004
Appointed Whitbread Directors 2 Limited as Corporate Director
4 May 2004
Appointed Whitbread Directors 1 Limited as Corporate Director
4 May 2004
Resigned Lowry, Daren Clive as Secretary
4 May 2004
Resigned Barratt, Simon Charles as Director
4 May 2004
Resigned Wilkins, Christopher James as Director
4 May 2004
Resigned Fairhurst, Russell William as Director
4 May 2004
Appointed Whitbread Secretaries Limited as Corporate Secretary
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
19 November 2003
Appointed Weeks, Stuart William as Secretary
19 February 2003
Appointed Fairhurst, Russell William as Director
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
13 February 1998
Appointed Buxton Smith, Maria Rita as Secretary
13 February 1998
Resigned Fenton, Nicola Jane as Secretary
28 February 1997
Resigned Hampson, Michael David as Director
1 May 1995
Appointed Barratt, Simon Charles as Director
10 February 1992
Appointed Fenton, Nicola Jane as Secretary
10 February 1992
Resigned Drabble, Maxine Frances as Secretary
31 July 1990
Resigned Spence, Donald Glennie as Director
11 July 1990
Resigned Charnock, Stephen John as Director
28 June 1990
Appointed Hampson, Michael David as Director
28 June 1990
Appointed Wilkins, Christopher James as Director
28 June 1990
Appointed Drabble, Maxine Frances as Secretary
28 June 1990
Resigned Irvine, Alan Mcculloch as Secretary
28 June 1990
Resigned Swanson, George Allan as Director
28 June 1990
Appointed Charnock, Stephen John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 29423
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2289106

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited This company Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates30 June 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
26 September 2025Accounts for a dormant company27 February 2025
11 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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