Ltd Facts The UK company register, as filed

Register entry · No. SC121467

FRANKE U.K. HOLDING LIMITED

Active Private Limited Company Incorporated 21 Nov 1989

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £6,958,000 to £2,855,000 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WEST CARRON WORKS, STENHOUSE ROAD, FALKIRK, FK2 8DR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. FRANKE U.K. HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £140,000 £2,855,000 £8,263,000 89
31 Dec 2024 not published £-1,107,000 £6,958,000 £8,383,000 —
31 Dec 2023 not published £-1,417,000 — — —
31 Dec 2022 not published £662,000 — £12,236,000 —
31 Dec 2021 £50,144,000 £665,000 — — —
31 Dec 2020 not published £-718,000 £1,916,000 £11,317,000 98

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Walter Scherz Director 1 Sep 2024 — June 1977 Swiss · Switzerland
Craig McIntyre Director 15 Aug 2025 — May 1974 South African · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — May 1946 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FRANKE U.K. HOLDING LIMITED still trading?

The register shows FRANKE U.K. HOLDING LIMITED as active.

What does FRANKE U.K. HOLDING LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was FRANKE U.K. HOLDING LIMITED set up?

It was incorporated on 21 November 1989.

When are FRANKE U.K. HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FRANKE U.K. HOLDING LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs FRANKE U.K. HOLDING LIMITED?

FRANKE U.K. HOLDING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02456321 GETINGE HOLDING LTD Active Private Limited Company Inc. 29 Dec 1989 70100 · Activities of head offices
  2. SC122189 KIPPEN CAMPBELL NOMINEES LIMITED Active Private Limited Company Inc. 29 Dec 1989 70100 · Activities of head offices
  3. 02456132 MYRIAD FILM AND TELEVISION PRODUCTIONS LTD Active Private Limited Company Inc. 29 Dec 1989 68209 · Other letting and operating of own or leased real estate
  4. 02454575 STENA LINE (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1989 70100 · Activities of head offices
  5. 02454051 BRI GROUP LIMITED Active Private Limited Company Inc. 19 Dec 1989 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House