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Dhkk Limited

SC339964

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 CORSTORPHINE ROAD, EDINBURGH, EH12 6JQ
Incorporated 20/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Philip Martin Lovegrove

director · Since 27/11/2020

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Miss Lyndsay Sheila Anne Gowans

director · Since 05/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Fergus Mackenzie Mair

director · Since 29/05/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Mr Philip Martin Lovegrove

25–50% shares
25–50% votes

British · Scotland · Age 54

54, Corstorphine Road, Edinburgh, EH12 6JQ

Notified 27/11/2020

Ms Lyndsay Sheila Anne Gowans

25–50% shares
25–50% votes

British · United Kingdom · Age 36

54, Corstorphine Road, Edinburgh, EH12 6JQ

Notified 29/05/2024

Mr Fergus Mackenzie Mair

25–50% shares
25–50% votes

British · Scotland · Age 48

54, Corstorphine Road, Edinburgh, EH12 6JQ

Notified 29/05/2024

Former PSCs

Mr Roderick Iain Morrison

Ceased 27/11/2020

Mr Andrew Leslie Warren

Ceased 01/04/2019

Mr John Brakell Dixon

Ceased 27/11/2020

Mr Richard Ronald Gardiner Blanski

Ceased 01/04/2024