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OTTO WULF (UK) LIMITED

OTTO WULF (UK) LIMITED is an active private limited company, incorporated on 16 April 2021. The nature of the business includes Sea and coastal passenger water transport and one other classification. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OTTO WULF (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC695990
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 160 CONSTITUTION STREET
Address Line 2LEITH
Post TownEDINBURGH
CountyLOTHIAN
CountrySCOTLAND
PostcodeEH6 6RR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:
OTTO WULF (UK) LIMITED

Directors

(The company's officers)
MR GRAHAM SCOTT GRAY
(~64 year old British national)
COWAN & PARTNERS LTD 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2021
MR ANDREAS WULF
(~64 year old German national)
60 CONSTITUTION STREET LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 17/08/2021
MR SOREN WULF
(~54 year old German national)
60 CONSTITUTION STREET LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 16/04/2021

Shareholders

(Persons of Significant Control)
Mr Soren Wulf
(~54 year old German national)
60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021
Mr Andreas Wulf
(~64 year old German national)
60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021

Connections

(Shared officers)
BRIGGS MARINE CONTRACTORS LIMITED
  • MR GRAHAM SCOTT GRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OTTO WULF (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 6RR.

Map of OTTO WULF (UK) LIMITED at local scale
Map of OTTO WULF (UK) LIMITED at local scale
Map of OTTO WULF (UK) LIMITED at district scale
Map of OTTO WULF (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH6 6RR

Other companies with registered offices in EH6 6RR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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