Danfoss Scotland Limited

ActiveSC591445 Private limited company
Incorporated
15 March 2018 (8 years)
Industry
Manufacture of fluid power equipment (28120)
Accounts type
Full
Region
Scotland
Address
27 Lauriston Street
Edinburgh
EH3 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Danish
Born September 1984 (42)
Director · Appointed 1 August 2025
British
Born August 1980 (46)
Director · Appointed 1 August 2020
British
Born April 1968 (58)
Director · Appointed 15 March 2018
Danish
Born April 1967 (59)
Officer history (5 former)
1 August 2025
Appointed Robertson, Alasdair Ian Fletcher as Director
1 August 2025
Resigned Christensen, Torben Jessen as Director
1 August 2025
Appointed Lundqvist, Andreas as Director
1 August 2025
Resigned Bruhn, Leif as Director
1 January 2023
Resigned Termenon, Ignacio as Director
1 January 2023
Appointed Bruhn, Leif as Director
11 November 2021
Resigned Bretey, Eric Dean as Secretary
11 November 2021
Appointed Termenon, Ignacio as Director
11 November 2021
Resigned Bretey, Eric Dean as Director
1 August 2020
Appointed Wanless, Nick Andrew as Director
15 March 2018
Appointed Bretey, Eric Dean as Secretary
15 March 2018
Appointed Stahlschmidt, Anders as Director
15 March 2018
Appointed Bretey, Eric Dean as Director
15 March 2018
Appointed Christensen, Torben Jessen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Danfoss Scotland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 March 2018
Ceased Danfoss A/s — Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
23 September 2026Previous accounting period extended
29 May 2026Statement of capital following an allotment of shares
23 March 2026Confirmation statement with updates14 March 2026
6 January 2026Accounts for a medium company31 December 2024
Show all 48 filings

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