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Demma (Scotland) Ltd

Demma (Scotland) Ltd is an active company incorporated on 5 February 2018 with the registered office located in Glasgow, City of Glasgow. Demma (Scotland) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC587769
Private limited company
Scottish Company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Caledonia Buisness Centre Thornliebank Industrial Estate
Thornliebank
Glasgow
G46 8JT
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jun 1985
Director • Danish • Lives in Denmark • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Demma Services Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Demma Controls Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Demma (London) Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Pillinger Controls Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Pillinger Group Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Detail Design Engineering Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
D.D.E. (Holdings) Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Nordomatic UK Ltd
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91
Decreased by £63.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.2K
Decreased by £156.33K (-92%)
Total Liabilities
-£4.76K
Decreased by £107.04K (-96%)
Net Assets
£9.44K
Decreased by £49.29K (-84%)
Debt Ratio (%)
34%
Decreased by 32.03% (-49%)
Latest Activity
Mr Stephen Biddlestone Appointed
1 Month Ago on 10 Jul 2025
Mr Mark Andrew Allen Appointed
1 Month Ago on 10 Jul 2025
Mr Lars Hagbard Gronkjaer Appointed
1 Month Ago on 10 Jul 2025
Gary Anthony Poulton Resigned
1 Month Ago on 10 Jul 2025
David Patrick Connell Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Demma Group Ltd (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Appointment of Mr Stephen Biddlestone as a director on 10 July 2025
Submitted on 11 Jul 2025
Change of details for Demma Group Ltd as a person with significant control on 16 February 2024
Submitted on 11 Jul 2025
Termination of appointment of David Patrick Connell as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Gary Anthony Poulton as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Lars Hagbard Gronkjaer as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Mark Andrew Allen as a director on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Mar 2023
Repayment History
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