BAUHAUS DENBURN LIMITED

Overview

Company Name	BAUHAUS DENBURN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC833754
Jurisdiction	Scotland
Date of Creation	Jan 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAUHAUS DENBURN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BAUHAUS DENBURN LIMITED located?

Registered Office Address	Broxmouth House Broxmouth House EH42 1QW Dunbar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BAUHAUS DENBURN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 10, 2026

What is the status of the latest confirmation statement for BAUHAUS DENBURN LIMITED?

Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Overdue	No

What are the latest filings for BAUHAUS DENBURN LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

Satisfaction of charge SC8337540002 in full

1 pages

MR04

Apr 11, 2025

Registration of charge SC8337540003, created on Apr 04, 2025

5 pages

MR01

Mar 31, 2025

Registration of charge SC8337540002, created on Mar 28, 2025

17 pages

MR01

Mar 28, 2025

Registration of charge SC8337540001, created on Mar 27, 2025

8 pages

MR01

Jan 10, 2025

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 10, 2025	Model articles adopted	MODEL ARTICLES
capital	Jan 10, 2025	Statement of capital on Jan 10, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of BAUHAUS DENBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLAME, Simon Paul Broxmouth House EH42 1QW Dunbar Broxmouth House Scotland	Jan 10, 2025		Director	Broxmouth House EH42 1QW Dunbar Broxmouth House Scotland		United Kingdom	British	1962-5		217030380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAUHAUS DENBURN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Paul Flame Broxmouth House EH42 1QW Dunbar Broxmouth House Scotland	Jan 10, 2025	Broxmouth House EH42 1QW Dunbar Broxmouth House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BAUHAUS DENBURN LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 04, 2025 Delivered On Apr 11, 2025	Outstanding
	Brief description All and whole the subjects known as and forming denburn house, 20-25 union terrace, aberdeen, AB10 1NN being the subjects registered in the land register of scotland under title number ABN11278. Contains Negative Pledge: Yes
	Persons Entitled Gfs 1 LTD
	Transactions Apr 11, 2025Registration of a charge (MR01)
A registered charge	Created On Mar 28, 2025 Delivered On Mar 31, 2025	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Adsum LTD
	Transactions Mar 31, 2025Registration of a charge (MR01) Jul 08, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Mar 27, 2025 Delivered On Mar 28, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Gfs 1 LTD
	Transactions Mar 28, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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