K B REFRIGERATION LIMITED

Overview

Company Name	K B REFRIGERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC102356
Jurisdiction	Scotland
Date of Creation	Dec 16, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K B REFRIGERATION LIMITED?

Repair of other equipment (33190) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing

Where is K B REFRIGERATION LIMITED located?

Registered Office Address	31/33 Colquhoun Avenue Hillington Park G52 4BN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for K B REFRIGERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for K B REFRIGERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for K B REFRIGERATION LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jul 07, 2025	Termination of appointment of Barclay Feeney as a director on Jun 30, 2025	1 pages	TM01

Jul 07, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Appointment of Mr James Anderson as a director on Feb 06, 2025	2 pages	AP01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 21, 2021	Appointment of Mr Peter Richard Madelin as a director on Sep 13, 2021	2 pages	AP01

Jul 19, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Dec 23, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Jul 21, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Termination of appointment of Susan Price as a director on Oct 09, 2019	1 pages	TM01

Oct 23, 2019	Termination of appointment of Susan Price as a secretary on Oct 09, 2019	1 pages	TM02

Oct 09, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Appointment of Ms Susan Price as a secretary on Feb 01, 2019	2 pages	AP03

Feb 04, 2019	Termination of appointment of Peter Richard Madelin as a director on Jan 31, 2019	1 pages	TM01

Feb 04, 2019	Termination of appointment of Peter Richard Madelin as a secretary on Jan 31, 2019	1 pages	TM02

Sep 28, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Jul 27, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of K B REFRIGERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, James c/o Carter Thermal Industries Ltd Lea Ford Road B33 9TX Birmingham 90 England	Feb 06, 2025		Director	c/o Carter Thermal Industries Ltd Lea Ford Road B33 9TX Birmingham 90 England	United Kingdom	British	1967-9	155380320001
HUFFLETT, Christopher Simon Redhill Road Yardley B25 8EY Birmingham 36 England	Jan 17, 2018		Director	Redhill Road Yardley B25 8EY Birmingham 36 England	England	British	1963-3	246852720001
MADELIN, Peter Richard Colquhoun Avenue Hillington Park G52 4BN Glasgow 31/33 Scotland	Sep 13, 2021		Director	Colquhoun Avenue Hillington Park G52 4BN Glasgow 31/33 Scotland	United Kingdom	British	1969-3	205515840001
SCOTT, John Carter 35 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands	Apr 30, 1999		Director	35 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands	United Kingdom	British	1963-1	62134520001
ALDERTON, Neil Francis 24 Inveroran Drive Bearsden G61 2PL Glasgow Lanarkshire	Mar 28, 1995	Oct 06, 2009	Secretary	24 Inveroran Drive Bearsden G61 2PL Glasgow Lanarkshire		British		943830001
MADELIN, Peter Richard Colquhoun Avenue Hillington Park G52 4BN Glasgow 31/33 Scotland	Oct 06, 2009	Jan 31, 2019	Secretary	Colquhoun Avenue Hillington Park G52 4BN Glasgow 31/33 Scotland				146056040001
PRICE, Susan Colquhoun Avenue Hillington Park G52 4BN Glasgow 31/33 Scotland	Feb 01, 2019	Oct 09, 2019	Secretary	Colquhoun Avenue Hillington Park G52 4BN Glasgow 31/33 Scotland				255016260001
WILLIAMS, Peter Newby 9 Beansburn KA3 1RN Kilmarnock Ayrshire		Jan 01, 1994	Secretary	9 Beansburn KA3 1RN Kilmarnock Ayrshire		British		943800002
WILSON, Gloria Mary 45 Spateston Road PA5 0SX Johnstone Renfrewshire	Jan 01, 1994	Mar 28, 1995	Secretary	45 Spateston Road PA5 0SX Johnstone Renfrewshire		British		5762210001
ALDERTON, Neil Francis 24 Inveroran Drive Bearsden G61 2PL Glasgow Lanarkshire		Aug 31, 2008	Director	24 Inveroran Drive Bearsden G61 2PL Glasgow Lanarkshire		British	1951-8	943830001
ARKLEY, Derek Wilfred, Mt 26 Blackthorn Close Bournville B30 1SB Birmingham West Midlands	Apr 30, 1999	Sep 30, 2001	Director	26 Blackthorn Close Bournville B30 1SB Birmingham West Midlands	England	British	1933-3	3306500001
BRACE, David Stephen 37 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester	Jan 01, 2004	Oct 06, 2009	Director	37 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester		British	1959-7	58445670002
CALDWELL, Raymond Rollo 31 Colquhoun Avenue G52 4BN Glasgow	Feb 09, 1998	Apr 01, 2000	Director	31 Colquhoun Avenue G52 4BN Glasgow		British	1964-10	57883710002
EDWARDS, Christopher Kevin Yew Tree Cottage Penn Lane, Portway B48 7HU Birmingham West Midlands	Apr 30, 1999	Mar 31, 2011	Director	Yew Tree Cottage Penn Lane, Portway B48 7HU Birmingham West Midlands	United Kingdom	British	1947-10	14912560004
FEENEY, Barclay Lochlea Road Newlands G43 2YB Glasgow 34	Feb 01, 2008	Jun 30, 2025	Director	Lochlea Road Newlands G43 2YB Glasgow 34	United Kingdom	British	1961-7	128140860001
FEENEY, Barclay 31 Colquhoun Avenue G52 4BN Glasgow	Feb 09, 1998	Apr 01, 2000	Director	31 Colquhoun Avenue G52 4BN Glasgow		British	1961-7	57883730001
HALL, John Henry The Myrtles Smiths Lane Snitterfield CV37 0JY Stratford Upon Avon Warwickshire	Mar 07, 2002	Jul 01, 2010	Director	The Myrtles Smiths Lane Snitterfield CV37 0JY Stratford Upon Avon Warwickshire	United Kingdom	British	1931-10	53517850002
HANSEN, Stig Valdermar Redhill Road Yardley B25 8EY Birmingham 36 England	Jun 21, 2015	Feb 29, 2016	Director	Redhill Road Yardley B25 8EY Birmingham 36 England	England	Danish	1957-1	67257160004
MADELIN, Peter Richard Redhill Road Yardley B25 8EY Birmingham 36-42 England	Dec 21, 2016	Jan 31, 2019	Director	Redhill Road Yardley B25 8EY Birmingham 36-42 England	United Kingdom	British	1969-3	205515840001
MCDERMOTT, Ian Hamilton 13 St Andrews Road PA4 0SN Renfrew Renfrewshire		Mar 16, 1998	Director	13 St Andrews Road PA4 0SN Renfrew Renfrewshire		British	1931-8	943810001
NIELSEN, Angus Rossing 58 Balnakyle Road IV2 4BS Inverness Inverness Shire	Jul 22, 1991	Apr 01, 2000	Director	58 Balnakyle Road IV2 4BS Inverness Inverness Shire		British	1942-4	5762200001
ORBELL, Robert John The Gables 14 Coombe Park Hartopp Road Four Oaks B74 2QB Sutton Coldfield	Apr 30, 1999	Nov 24, 2015	Director	The Gables 14 Coombe Park Hartopp Road Four Oaks B74 2QB Sutton Coldfield	England	British	1960-12	15513850004
PRICE, Susan Redhill Road Yardley B25 8EY Birmingham 36 England	Feb 21, 2018	Oct 09, 2019	Director	Redhill Road Yardley B25 8EY Birmingham 36 England	England	British	1965-6	244207560001
SLATER, Stephen 21 Foxgloves Coulby Newham TS8 0XA Middlesbrough Cleveland	Jul 22, 1991	Apr 01, 2000	Director	21 Foxgloves Coulby Newham TS8 0XA Middlesbrough Cleveland		British	1955-8	5762160002
STEWART, Robert New Bungalow North Glen PA14 6YN Langbank		Jul 29, 1992	Director	New Bungalow North Glen PA14 6YN Langbank	United Kingdom	British	1944-2	127347430002
WILLIAMS, Peter Newby 61 Maxton Grove Barrhead G78 1HD Glasgow		Dec 31, 1999	Director	61 Maxton Grove Barrhead G78 1HD Glasgow		British	1939-12	943800003
WILSON, Gloria Mary 45 Spateston Road PA5 0SX Johnstone Renfrewshire	Jul 22, 1991	Feb 10, 1995	Director	45 Spateston Road PA5 0SX Johnstone Renfrewshire		British	1945-1	5762210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K B REFRIGERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carter Thermal Industries Limited

Apr 06, 2016

Redhill Road

Yardley

B25 8EY Birmingham

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House, Cardiff
Registration Number	402454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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