FU

FRANKE U.K. LIMITED

Active

Company number SC126669

Falkirk, Scotland · Incorporated 9 August 1990

West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, Scotland

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Saltire Court 20 Castle Terrace Edinburgh EH1 2EG · until 21 February 2023

Saltire Court 20 Castle Terrace Edinburgh · until 30 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MURA, Corrado
Director
1 January 2026
MC
MCINTYRE, Craig
Secretary
8 September 2025
KA
KÜENZI, Adrian René
Director
19 June 2023
CJ
CREGEEN, Jonathan David
Secretary · Resigned
1 September 2024
WY
WANG, Yao
Secretary · Resigned
19 June 2023
OD
ORWIN, Daniel
Director · Resigned
11 December 2020
BB
BORRA, Barbara
Director · Resigned
31 July 2019
OO
OZKAN, Ozgen
Director · Resigned
4 April 2018
ZA
ZSCHOKKE, Alexander Peter
Director · Resigned
18 October 2017
SD
SCHILLING, David
Director · Resigned
31 March 2015
VL
VOELKEL, Lars
Director · Resigned
31 March 2015
OD
ORWIN, Daniel
Secretary · Resigned
7 November 2013
BT
BAMBER, Tracey Ann
Director · Resigned
1 March 2012
TT
TUERLING, Torsten
Director · Resigned
1 August 2010
JL
JONES, Livia Piroska
Secretary · Resigned
1 January 2010
SG
STENZENBERGER, Gerald Otto
Director · Resigned
1 July 2005
HD
HOUGHTON, David John
Director · Resigned
1 June 2005
HG
HERRMANN, Guenter Karl
Director · Resigned
15 May 2002
KW
KEMMERLING, Wolfgang Friedrich
Director · Resigned
15 May 2002
SB
STAUCH, Bernhard Walter, Dr
Director · Resigned
15 May 2002
HA
HAUSWIRTH, Andreas
Director · Resigned
1 March 2001
PM
PIEPER, Michael
Director · Resigned
1 March 2001
BC
BRINDLE, Christopher John
Secretary · Resigned
6 October 1995
MD
MARR, Duncan Blakey
Director · Resigned
13 December 1991
RB
REID, Brian
Nominee Secretary · Resigned
9 August 1990
WJ
WAUGH, Joanne
Nominee Director · Resigned
9 August 1990
EK
ELLIOTT, Keith Adrian
Secretary · Resigned
—
CW
CACH, Wolfgang
Director · Resigned
—
MA
MONNARD, Andre
Director · Resigned
—

Persons with significant control

PS
Franke U.K. Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Termination Director Company With Name
Officers
30 December 2013 View
Change Person Director Company With Change Date
Officers
30 December 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Appoint Person Secretary Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Legacy
Mortgage
15 May 2012 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Appoint Person Secretary Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Legacy
Annual Return
29 August 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Memorandum Articles
Incorporation
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Annual Return
13 August 1996 View
Legacy
Capital
13 August 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Annual Return
16 August 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Resolution
Resolution
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 August 1994 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Annual Return
29 September 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Address
2 December 1991 View
Legacy
Annual Return
2 December 1991 View
Resolution
Resolution
28 November 1990 View
Legacy
Capital
23 November 1990 View
Legacy
Accounts
3 October 1990 View
Legacy
Officers
10 August 1990 View
Incorporation Company
Incorporation
9 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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