Company information:
Danesk Limited (No: SC089550)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Status: Active
Incorporated: 09-May-1984
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Sep-2010 )
Current Director: WHITBREAD DIRECTORS 1 LIMITED ( DOB: Jul-1933 From: May-2004 )
Current Director: WHITBREAD DIRECTORS 2 LIMITED ( DOB: Jun-1953 From: May-2004 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: May-2004 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: May-1995 To: May-2004 )
Resigned Director: STEPHEN JOHN CHARNOCK ( DOB: Feb-1956 From: Jun-1990 To: Jul-1990 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Feb-2003 To: May-2004 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Jun-1990 To: Feb-1997 )
Resigned Director: DONALD GLENNIE SPENCE ( From: Dec-1988 To: Jul-1990 )
Resigned Director: GEORGE ALLAN SWANSON ( DOB: Jul-1950 From: Dec-1988 To: Jun-1990 )
Resigned Director: CHRISTOPHER JAMES WILKINS ( DOB: Apr-1946 From: Jun-1990 To: May-2004 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Feb-1998 To: Sep-2002 )
Resigned Secretary: MAXINE FRANCES DRABBLE ( DOB: May-1958 From: Jun-1990 To: Feb-1992 )
Resigned Secretary: NICOLA JANE FENTON ( DOB: Jun-1963 From: Feb-1992 To: Feb-1998 )
Resigned Secretary: ALAN MCCULLOCH IRVINE ( From: Dec-1988 To: Jun-1990 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: May-2004 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Sep-2002 To: Jan-2004 )
Resigned Secretary: STUART WILLIAM WEEKS ( From: Nov-2003 To: May-2004 )
Persons of Significant Control:
Whitbread Group Plc, Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Whitbread Nominees Limited, Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)