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Danfoss Scotland Limited

Danfoss Scotland Limited is an active company incorporated on 15 March 2018 with the registered office located in Edinburgh, City of Edinburgh. Danfoss Scotland Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC591445
Private limited company
Scottish Company
Age
7 years
Incorporated 15 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 24 December 2024
Due by 23 December 2025 (2 months remaining)
Address
27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Address changed on 28 Apr 2022 (3 years ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • Danish • Lives in Denmark • Born in Dec 1966
Director • Head Of Digital Displacement • German • Lives in Scotland • Born in Jun 1991
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Danish • Lives in Denmark • Born in Sep 1984
Director • General Counsel • Danish • Lives in Denmark • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis Intelligent Power Limited
Torben Jessen Christensen, Mr Anders Stahlschmidt, and 4 more are mutual people.
Active
Danfoss Limited
Mr Anders Stahlschmidt, Mr Nick Andrew Wanless, and 1 more are mutual people.
Active
Danfoss Power Solutions Limited
Mr Nick Andrew Wanless and Andreas Lundqvist are mutual people.
Active
Danfoss Power Solutions Ii Ltd
Mr Nick Andrew Wanless is a mutual person.
Liquidation
DPS 3 Limited
Mr Nick Andrew Wanless is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£208K
Decreased by £309K (-60%)
Employees
102
Decreased by 14 (-12%)
Total Assets
£29.29M
Increased by £916K (+3%)
Total Liabilities
-£40.03M
Increased by £10.63M (+36%)
Net Assets
-£10.74M
Decreased by £9.72M (+947%)
Debt Ratio (%)
137%
Increased by 33.06% (+32%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Leif Bruhn Resigned
2 Months Ago on 1 Aug 2025
Torben Jessen Christensen Resigned
2 Months Ago on 1 Aug 2025
Andreas Lundqvist Appointed
2 Months Ago on 1 Aug 2025
Alasdair Ian Fletcher Robertson Appointed
2 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Medium Accounts Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Shortened
10 Months Ago on 24 Dec 2024
Accounting Period Shortened
1 Year Ago on 26 Sep 2024
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Documents
Previous accounting period shortened from 25 December 2024 to 24 December 2024
Submitted on 23 Sep 2025
Appointment of Andreas Lundqvist as a director on 1 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Torben Jessen Christensen as a director on 1 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Leif Bruhn as a director on 1 August 2025
Submitted on 22 Aug 2025
Appointment of Alasdair Ian Fletcher Robertson as a director on 1 August 2025
Submitted on 21 Aug 2025
Registration of charge SC5914450002, created on 24 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 28 Mar 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 20 Mar 2025
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 24 Dec 2024
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 26 Sep 2024
Repayment History
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