Franke U.K. Holding Limited
- Company number
- SC121467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1989
- Nature of business
- Activities of head offices
Registered office
Previous names
- Arran Contracts Limited (until 23 Aug 1990)
- Skiwend Limited (until 13 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE, Craig | Director | 15 Aug 2025 | |
| SCHERZ, Walter | Director | 1 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Pieper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £8,263,000 | £2,855,000 | 0 |
| 31 Dec 2024 | - | £8,383,000 | £6,958,000 | 0 |
| 31 Dec 2023 | - | £11,768,000 | £1,134,000 | 97 |
| 31 Dec 2022 | - | £11,951,000 | £3,324,000 | 105 |
| 31 Dec 2021 | £50,144,000 | £10,793,000 | £4,652,000 | 113 |
| 31 Dec 2020 | - | £11,317,000 | £1,916,000 | 98 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
Connections
Controls
- Carron Phoenix Holding Limited (SC079991)
- Carron Phoenix Limited (SC108168)
- Forth & Clyde Distribution Limited (SC124506)
- Franke Sissons Pension Trustees Limited (02711894)
Directors’ other companies
- MCINTYRE, Craig - Director at Franke Sissons Pension Trustees Limited
- MCINTYRE, Craig - Director at Carron Phoenix Holding Limited
- MCINTYRE, Craig - Director at Sinks And Things Limited
Companies at the same address
- Carron Phoenix Limited (SC108168)