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Denki Limited

SC202506

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN
Incorporated 20/12/1999

Previously known as

Loopriver Limited · until 17/02/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Aaron Trenwith Puzey

director · Since 19/01/2000

SOFTWARE ENGINEER

AUSTRALIAN · SCOTLAND · Age 54

Abl (Secretaries) Limited

secretary · Since 01/08/2003

BRITISH

Also on 10 other boards

Mr Gary John Penn

director · Since 23/05/2018

CREATIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Colin Anderson

director · Since 16/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr David Scott Jones

director · Since 04/12/2025

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Aaron Trenwith Puzey

director · Since 19/01/2000

Australian · Scotland · Age 54

Abl (Secretaries) Limited

corporate secretary · Since 01/08/2003

Reg: SC216924

Also on 10 other boards

Gary John Penn

director · Since 23/05/2018

British · Scotland · Age 60

Colin Anderson

director · Since 16/07/2019

British · Scotland · Age 53

David Scott Jones

director · Since 04/12/2025

British · Scotland · Age 60

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 19/01/2000

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/01/2000

Colin Anderson

secretary · Resigned 01/08/2003

Stewart Graham

director · Resigned 19/02/2013

Colin Anderson

director · Resigned 01/11/2017

David Scott Jones

director · Resigned 23/05/2018

Pamela Lina Lillian Jones

director · Resigned 04/12/2025

Persons with Significant Control

Mr David Scott Jones

25–50% shares
25–50% votes

British · Scotland · Age 60

Bordeaux House, Perth, PH1 5EN

Notified 06/04/2016

Former PSCs

Mr Colin Anderson

Ceased 01/11/2017

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2003Registered 15/04/2003

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Bordeaux House
2026-08-27

BORDEAUX HOUSE

post townPerth
2026-08-27

PERTH

officer appointedABL (SECRETARIES) LIMITED
2026-08-27
officer appointedANDERSON, Colin
2026-08-27
officer appointedJONES, David Scott
2026-08-27
officer appointedPENN, Gary John
2026-08-27
officer appointedPUZEY, Aaron Trenwith
2026-08-27

Filing History91 filings

Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201911 pages · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201813 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
Director appointed

appoint person director company with name date

05/06/20182 pages · PDF
Director resigned

termination director company with name termination date

05/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
Director resigned

termination director company with name termination date

01/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20167 pages · PDF
Director details changed

change person director company with change date

23/11/20162 pages · PDF
Director details changed

change person director company with change date

23/11/20162 pages · PDF
Director details changed

change person director company with change date

23/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20167 pages · PDF
Director details changed

change person director company with change date

14/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20156 pages · PDF
Annual return

annual return company with made up date

07/01/201515 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20136 pages · PDF
Director resigned

termination director company with name

27/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20128 pages · PDF
Accounts date changed

change account reference date company current extended

12/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20105 pages · PDF
Accounts date changed

change account reference date company current shortened

05/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20108 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
CH04

change corporate secretary company with change date

11/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20094 pages · PDF
363a

legacy

07/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20084 pages · PDF
363a

legacy

31/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20074 pages · PDF
363a

legacy

23/02/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20064 pages · PDF
363s

legacy

09/01/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20054 pages · PDF
363s

legacy

23/01/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20044 pages · PDF
287

legacy

16/03/20041 page · PDF
363s

legacy

10/01/20049 pages · PDF
288a

legacy

09/08/20032 pages · PDF
288b

legacy

09/08/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20034 pages · PDF
410(Scot)

legacy

15/04/20036 pages · PDF
363s

legacy

20/01/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20024 pages · PDF
363s

legacy

10/01/20028 pages · PDF
287

legacy

15/11/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20014 pages · PDF
363s

legacy

09/01/20017 pages · PDF
128(4)

legacy

21/03/20002 pages · PDF
88(2)R

legacy

17/03/20002 pages · PDF
RESOLUTIONS

resolution

15/03/2000PDF
RESOLUTIONS

resolution

15/03/200017 pages · PDF
RESOLUTIONS

resolution

15/03/200017 pages · PDF
88(2)R

legacy

08/03/20002 pages · PDF
CERTNM

certificate change of name company

16/02/20002 pages · PDF
288a

legacy

09/02/20002 pages · PDF
288a

legacy

09/02/20002 pages · PDF
288a

legacy

09/02/20002 pages · PDF
288a

legacy

09/02/20002 pages · PDF
287

legacy

09/02/20001 page · PDF
288b

legacy

09/02/20001 page · PDF
288b

legacy

09/02/20001 page · PDF
88(2)R

legacy

08/02/20002 pages · PDF
Incorporated

incorporation company

20/12/199913 pages · PDF