KENT FACILITIES LIMITED

Overview

Company Name	KENT FACILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136162
Jurisdiction	Scotland
Date of Creation	Jan 23, 1992

Summary

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

What is the purpose of KENT FACILITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KENT FACILITIES LIMITED located?

Registered Office Address	56 George Street EH2 2LR Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of KENT FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
INFRATIL KENT FACILITIES LIMITED	Sep 28, 2005	Sep 28, 2005
PIK SERVICES LTD.	Apr 02, 1992	Apr 02, 1992
ST. VINCENT STREET (200) LIMITED	Jan 23, 1992	Jan 23, 1992

What are the latest accounts for KENT FACILITIES LIMITED?

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

What is the status of the latest confirmation statement for KENT FACILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for KENT FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2025

Confirmation statement made on Jan 23, 2025 with no updates

3 pages

CS01

Jan 16, 2025

Micro company accounts made up to Mar 31, 2024

3 pages

Feb 01, 2024

Confirmation statement made on Jan 23, 2024 with no updates

3 pages

CS01

Jan 24, 2024

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Feb 05, 2023

Confirmation statement made on Jan 23, 2023 with updates

4 pages

CS01

Dec 05, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Mar 10, 2022

Statement of capital on Mar 10, 2022

Capital: GBP 1.00

3 pages

SH19

Mar 10, 2022

legacy

1 pages

SH20

Mar 10, 2022

legacy

1 pages

CAP-SS

Mar 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 25, 2022

Confirmation statement made on Jan 23, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Sep 28, 2021

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 56 George Street Edinburgh EH2 2LR on Sep 28, 2021

1 pages

AD01

Mar 02, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Feb 16, 2021

Confirmation statement made on Jan 23, 2021 with no updates

3 pages

CS01

Jan 24, 2020

Confirmation statement made on Jan 23, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Feb 01, 2019

Confirmation statement made on Jan 23, 2019 with no updates

3 pages

CS01

Nov 28, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Feb 06, 2018

Confirmation statement made on Jan 23, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Total exemption full accounts made up to Mar 31, 2017

9 pages

Feb 03, 2017

Confirmation statement made on Jan 23, 2017 with updates

5 pages

CS01

Jan 11, 2017

Full accounts made up to Mar 31, 2016

20 pages

Mar 31, 2016

Termination of appointment of Alan Barclay Mackinnon as a director on Mar 31, 2016

1 pages

TM01

Mar 31, 2016

Termination of appointment of Alan Barclay Mackinnon as a director on Mar 31, 2016

1 pages

TM01

View All Filings

Who are the officers of KENT FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCABE, Gary John George Street EH2 2LR Edinburgh 56 Scotland	Mar 31, 2016		Director	George Street EH2 2LR Edinburgh 56 Scotland	Scotland	British	1972-3	Investment Manager	139525550001
BECKWITH, Sheena Marion 2 Academy Street KA10 6AQ Troon Ayrshire	Apr 29, 1998	Apr 10, 2002	Secretary	2 Academy Street KA10 6AQ Troon Ayrshire		British			77381700001
CHANDLER, Christopher James West Sanquhar Road KA8 9HP Ayr 5d Ayrshire	Jun 04, 2007	May 06, 2010	Secretary	West Sanquhar Road KA8 9HP Ayr 5d Ayrshire		Other		Group Gm Finance	123137610001
JOHNSTON, John Michael 24 Auchendoon Crescent KA7 4AS Ayr	Jun 23, 1997	Apr 29, 1998	Secretary	24 Auchendoon Crescent KA7 4AS Ayr		British			37473910001
MCLEOD, Grant Harrison Lothian Road Festival Square EH3 9WJ Edinburgh 50	May 06, 2010	Nov 29, 2013	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50					152065120001
REID, Douglas John 2 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire	Oct 01, 1996	Jun 23, 1997	Secretary	2 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire		British			35548380002
SWEENIE, Andrew Graeme 10 Three Sisters Court KA21 6HH Saltcoats Ayrshire	Jul 01, 2006	Jun 04, 2007	Secretary	10 Three Sisters Court KA21 6HH Saltcoats Ayrshire		British		Group Financial Manager	115133890001
WHITE, Joyce Helen 10 Winton Circus KA21 5DA Saltcoats Ayrshire	Apr 10, 2002	Jul 01, 2006	Secretary	10 Winton Circus KA21 5DA Saltcoats Ayrshire		British		Accountant	9504020001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 23, 1992	Oct 01, 1996	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BAILLIE, John 24 Grangemuir Road KA9 1PX Prestwick Ayrshire	Jan 20, 2001	Dec 12, 2003	Director	24 Grangemuir Road KA9 1PX Prestwick Ayrshire	United Kingdom	British	1951-3	Consultant	96362840001
BECKWITH, Sheena Marion 2 Academy Street KA10 6AQ Troon Ayrshire	Jun 18, 1999	Apr 10, 2002	Director	2 Academy Street KA10 6AQ Troon Ayrshire	Great Britain	British	1965-7	Chartered Accountant	77381700001
BUCHANAN, Charles Robert Scouler Lothian Road Festival Square EH3 9WJ Edinburgh 50	May 23, 2012	May 30, 2014	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	England	British	1957-11	Director	169638200001
CLARKE, Matthew Norman Station Road West CT2 8WA Canterbury 4 Westside Apartments Kent	Sep 01, 2008	Mar 19, 2010	Director	Station Road West CT2 8WA Canterbury 4 Westside Apartments Kent	United Kingdom	British	1979-6	Ceo	133198550001
COCHRANE, Iain William Lothian Road Festival Square EH3 9WJ Edinburgh 50	Oct 01, 2009	Nov 29, 2013	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United Kingdom	British	1963-3	Chief Operating Officer	147397050001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Apr 29, 1998	Jan 20, 2001	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	Company Director	47574960002
DAVIES, Clive Bartlett 85 Chadwick Place KT6 5RG Surbiton Surrey	Jan 20, 2001	Dec 12, 2003	Director	85 Chadwick Place KT6 5RG Surbiton Surrey	United Kingdom	British	1958-1	Director	74423920001
FITZGERALD, Steven The Terrace Wellington 6011 225 Nzl	Jan 31, 2005	Nov 29, 2013	Director	The Terrace Wellington 6011 225 Nzl	New Zealand	Australian	1968-7	Ceo	103068260008
HEALY, Brendan John Patrick 19 Craigend Road KA10 6HD Troon Ayrshire	Jan 10, 1994	Mar 02, 1995	Director	19 Craigend Road KA10 6HD Troon Ayrshire	Scotland	British	1946-3	Managing Director	34314170001
HUDSON, Matthew Chance 4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa	Apr 02, 1992	Oct 31, 1998	Director	4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa		Canadian	1942-11	Chief Executive	1405720006
MACKINNON, Alan Barclay Manston CT12 5BL Ramsgate Kent International Airport	Nov 29, 2013	Mar 31, 2016	Director	Manston CT12 5BL Ramsgate Kent International Airport	England	British	1955-8	Director	183610880001
MCNEE, David Blackstock, Sir 68 Kelvin Court G12 0AG Glasgow	Apr 02, 1992	May 31, 1995	Director	68 Kelvin Court G12 0AG Glasgow		British	1925-3	Company Director	602790001
MILLER, William Brown Whiteleys Alloway KA7 4EG Ayr Ayrshire	Sep 02, 1993	Apr 29, 1998	Director	Whiteleys Alloway KA7 4EG Ayr Ayrshire	Scotland	British	1932-4	Director	30221770001
MORRISON, Hugh Richmond Lloyd 126 Bolton Street FOREIGN Wellington New Zealand	Dec 15, 2005	Feb 10, 2012	Director	126 Bolton Street FOREIGN Wellington New Zealand	New Zealand	New Zealander	1957-9	Director	58007990001
NEWMAN, David Arthur Ross 123 Molesworth Street Thorndon Apartment 7d Wellington New Zealand	Dec 15, 2005	Oct 14, 2013	Director	123 Molesworth Street Thorndon Apartment 7d Wellington New Zealand	New Zealand	New Zealander	1943-7	Director	110839920003
RIDLEY-SMITH, Paul 97 The Terrace Wellington 6001 New Zealand	Dec 15, 2005	Apr 15, 2011	Director	97 The Terrace Wellington 6001 New Zealand	New Zealand	New Zealander	1960-12	Manager	110646190001
SEIDENSTUCKER, Matthias 24 Mckinley Crescent Wellington New Zealand	Jan 20, 2001	Mar 01, 2007	Director	24 Mckinley Crescent Wellington New Zealand		German	1965-8	Director	74423970001
WALKER, Philip James Lothian Road Festival Square EH3 9WJ Edinburgh 50	May 23, 2012	Nov 29, 2013	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	Australia	Australian	1952-5	Director	126555700001
WALKER, Philip James 148 Laurel Avenue Chelmer Queensland 4068 Australia	Jun 15, 2001	Dec 15, 2005	Director	148 Laurel Avenue Chelmer Queensland 4068 Australia	Australia	Australian	1952-5	Director	126555700001
WELCH, Alastair James Macpherson Manston CT12 5BL Ramsgate Kent International Airport	Nov 29, 2013	Mar 31, 2016	Director	Manston CT12 5BL Ramsgate Kent International Airport	United Kingdom	British	1967-7	Director	183611050001
WHITE, Joyce Helen 10 Winton Circus KA21 5DA Saltcoats Ayrshire	Apr 10, 2002	Dec 15, 2005	Director	10 Winton Circus KA21 5DA Saltcoats Ayrshire	Scotland	British	1960-7	Accountant	9504020001
WILSON, Thomas Mackenzie Lothian Road Festival Square EH3 9WJ Edinburgh 50	Apr 01, 2011	Nov 29, 2013	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	Scotland	British	1959-8	Ceo	45710950001
WILSON, Thomas Mackenzie 24 Hunter Crescent KA10 7AH Troon Ayrshire	Nov 30, 1995	May 14, 2004	Director	24 Hunter Crescent KA10 7AH Troon Ayrshire	Scotland	British	1959-8	Engineer	45710950001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 23, 1992	Apr 02, 1992	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENT FACILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manston Skyport Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limted Company
Country Registered	Scotland
Legal Authority	Uk Companies Acts
Place Registered	Scotland
Registration Number	Sc459586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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