KESTREL EQUITIES LIMITED
Overview
| Company Name | KESTREL EQUITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC065363 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESTREL EQUITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KESTREL EQUITIES LIMITED located?
| Registered Office Address | 5th Floor, 19 Waterloo Street Glasgow G2 6BQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESTREL EQUITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIMROD LIMITED | Jul 12, 1978 | Jul 12, 1978 |
What are the latest accounts for KESTREL EQUITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KESTREL EQUITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for KESTREL EQUITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC0653630002, created on Apr 14, 2022 | 5 pages | MR01 | ||||||||||
Registration of charge SC0653630003, created on Apr 13, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0653630004, created on Apr 14, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0653630005, created on Apr 13, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0653630006, created on Apr 13, 2022 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Charles Martin as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 21 pages | AA | ||||||||||
Who are the officers of KESTREL EQUITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Glen Stewart | Secretary | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire United Kingdom | British | 8872950001 | ||||||
| MARTIN, Charles | Director | 5th Floor, 19 Waterloo Street Glasgow G2 6BQ | Scotland | British | 578080001 | |||||
| WATSON, Glen Stewart | Director | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire Scotland | Scotland | British | 8872950002 | |||||
| WATT FRICS, Alan James | Director | Gryffe Road PA13 4BB Kilmacolm Auch-Na-Caoith Renfrewshire Scotland | Scotland | British | 13131860003 | |||||
| WILSON, Susan Beranadette | Director | Victoria Road Victoria Road G42 7SA Glasgow 327 Scotland | United Kingdom | British | 171820090001 | |||||
| WOLFSON, Alma Rosalind | Director | 45 Ravenscourt Thorntonhall G74 5AZ Glasgow | Scotland | British | 458690002 | |||||
| ROBERTSON, Donald Macbean | Secretary | 10 St Anns Drive Giffnock G46 6JP Glasgow Lanarkshire | British | 436640001 | ||||||
| BEACH, Clifford | Director | 1 Rysland Crescent Newton Mearns G77 6EB Glasgow Lanarkshire | Scotland | British | 1240650001 | |||||
| PRICE, Roger David | Director | Cedar Road Broughty Ferry DD5 3BB Dundee 18 Tayside | United Kingdom | British | 115902960001 | |||||
| WOLFSON, Leslie | Director | 45 Ravenscourt Thorntonhall G74 5AZ Glasgow | Scotland | British | 436650002 |
Who are the persons with significant control of KESTREL EQUITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alma Rosalind Wolfson | Apr 06, 2016 | 5th Floor, 19 Waterloo Street Glasgow G2 6BQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0