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DENMORE 2025 LIMITED

DENMORE 2025 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENMORE 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC866642
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENMORE 2025 LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is DENMORE 2025 LIMITED located?

    Registered Office Address
    28 Forest Road
    AB15 4BS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENMORE 2025 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 16, 2027

    What is the status of the latest confirmation statement for DENMORE 2025 LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    OverdueNo

    What are the latest filings for DENMORE 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2025

    Statement of capital on Oct 16, 2025

    • Capital: GBP 2
    		SH01
    incorporationOct 16, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DENMORE 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIAN, Xilin
    Forest Road
    AB15 4BS Aberdeen
    28
    Scotland
    		Director
    Forest Road
    AB15 4BS Aberdeen
    28
    Scotland
    		ScotlandChinese192087560002
    WONG, Chung Man
    Forest Road
    AB15 4BS Aberdeen
    28
    Scotland
    		Director
    Forest Road
    AB15 4BS Aberdeen
    28
    Scotland
    		ScotlandBritish111516340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENMORE 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xilin Jian
    Forest Road
    AB15 4BS Aberdeen
    28
    Scotland
    		Oct 16, 2025
    Forest Road
    AB15 4BS Aberdeen
    28
    Scotland
    		No
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Chung Man Wong
    Forest Road
    AB15 4BS Aberdeen
    28
    Scotland
    		Oct 16, 2025
    Forest Road
    AB15 4BS Aberdeen
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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.
    • license: CC0