KEPPIE DESIGN LIMITED

Overview

Company Name	KEPPIE DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC159423
Jurisdiction	Scotland
Date of Creation	Jul 26, 1995

Summary

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

What is the purpose of KEPPIE DESIGN LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is KEPPIE DESIGN LIMITED located?

Registered Office Address	160 West Regent Street Glasgow G2 4RL
Undeliverable Registered Office Address	No

What are the latest accounts for KEPPIE DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for KEPPIE DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for KEPPIE DESIGN LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Accounts for a small company made up to Jul 31, 2025	18 pages	AA

Oct 01, 2025	Appointment of Mr Hubert Christian Van Dee as a director on Oct 01, 2025	2 pages	AP01

Aug 04, 2025	Appointment of Mr Neil Buchan as a director on Aug 01, 2025	2 pages	AP01

Aug 04, 2025	Appointment of Mr Neil Allan Whatley as a director on Aug 01, 2025	2 pages	AP01

Aug 04, 2025	Appointment of Ms Suzanne Mackrell as a director on Aug 01, 2025	2 pages	AP01

Jul 29, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a small company made up to Jul 31, 2024	18 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Cessation of David Fleming Ross as a person with significant control on Mar 01, 2024	1 pages	PSC07

Jul 24, 2024	Cessation of Richard Macdonald as a person with significant control on Mar 01, 2024	1 pages	PSC07

Jul 24, 2024	Cessation of Peter William Moran as a person with significant control on Mar 01, 2024	1 pages	PSC07

Jul 24, 2024	Cessation of Fraser Andrew Low as a person with significant control on Mar 01, 2024	1 pages	PSC07

Dec 20, 2023	Full accounts made up to Jul 31, 2023	33 pages	AA

Aug 28, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Jul 31, 2022	32 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Apr 15, 2022	Notification of David Ross as a person with significant control on Jun 30, 2018	2 pages	PSC01

Apr 15, 2022	Notification of Fraser Low as a person with significant control on Jun 30, 2018	2 pages	PSC01

Apr 15, 2022	Notification of Richard Macdonald as a person with significant control on Jun 30, 2018	2 pages	PSC01

Apr 15, 2022	Notification of Peter Moran as a person with significant control on Jun 30, 2018	2 pages	PSC01

Mar 29, 2022	Accounts for a small company made up to Jul 31, 2021	17 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Withdrawal of a person with significant control statement on Jan 20, 2021	2 pages	PSC09

Dec 10, 2020	Accounts for a small company made up to Jul 31, 2020	17 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEPPIE DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Pamela Ann West Regent Street G2 4RL Glasgow 160 Scotland	Mar 08, 2018		Secretary	West Regent Street G2 4RL Glasgow 160 Scotland				244016090001
BUCHAN, Neil 160 West Regent Street Glasgow G2 4RL	Aug 01, 2025		Director	160 West Regent Street Glasgow G2 4RL	Scotland	British	1979-1	338749460001
LOW, Fraser Andrew 160 West Regent Street Glasgow G2 4RL	Jan 01, 2006		Director	160 West Regent Street Glasgow G2 4RL	Scotland	British	1964-9	80547080004
MACDONALD, Richard 160 West Regent Street Glasgow G2 4RL	Aug 01, 2007		Director	160 West Regent Street Glasgow G2 4RL	Scotland	British	1968-4	124147880001
MACKRELL, Suzanne 160 West Regent Street Glasgow G2 4RL	Aug 01, 2025		Director	160 West Regent Street Glasgow G2 4RL	Scotland	British	1981-9	338747880001
MORAN, Peter William 160 West Regent Street Glasgow G2 4RL	Jan 01, 2005		Director	160 West Regent Street Glasgow G2 4RL	Scotland	British	1966-9	80547720001
ROSS, David Fleming 160 West Regent Street Glasgow G2 4RL	Apr 01, 2001		Director	160 West Regent Street Glasgow G2 4RL	Scotland	British	1964-10	193017310001
VAN DEE, Hubert Christian 160 West Regent Street Glasgow G2 4RL	Oct 01, 2025		Director	160 West Regent Street Glasgow G2 4RL	Scotland	Dutch	1973-5	259282120001
WHATLEY, Neil Allan 160 West Regent Street Glasgow G2 4RL	Aug 01, 2025		Director	160 West Regent Street Glasgow G2 4RL	Scotland	British	1979-5	338748800001
BURNET, Colin Macdougal Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire	Jan 07, 1997	Mar 08, 2018	Secretary	Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire		British		4765050002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Jul 26, 1995	Jan 07, 1997	Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire				78293470001
ALLAN, William Baxter 22 Selborne Road G13 1QG Glasgow	Jan 01, 2005	Jul 31, 2012	Director	22 Selborne Road G13 1QG Glasgow	Scotland	British	1956-8	63337180001
BELL, Charles 110b Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire	Jan 01, 2002	Mar 05, 2010	Director	110b Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire	Scotland	British	1958-4	83997240001
BIGOS, John Anthony Larchfield Highercombe Road GU27 2LQ Haslemere Surrey	Aug 24, 1995	Nov 25, 1996	Director	Larchfield Highercombe Road GU27 2LQ Haslemere Surrey	England	British	1953-8	1344450002
BINGHAM, Mark Clermiston Road EH12 6XD Edinburgh 35 Scotland	Sep 07, 2015	May 08, 2017	Director	Clermiston Road EH12 6XD Edinburgh 35 Scotland	Scotland	British	1968-1	111965900002
BOOT, Adrian Harvey 8 Links Road EH39 4LU North Berwick Westfield House East Lothian Scotland	Feb 01, 2014	Feb 09, 2015	Director	8 Links Road EH39 4LU North Berwick Westfield House East Lothian Scotland	United Kingdom	British	1966-7	159778080001
BRUCE, Peter 2 Deaconsbank Grove Thornliebank G46 7UT Glasgow Lanarkshire	Aug 01, 1999	Apr 17, 2001	Director	2 Deaconsbank Grove Thornliebank G46 7UT Glasgow Lanarkshire		British	1961-6	66260990002
BURNET, Colin Macdougal Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire	Aug 01, 1998	Mar 08, 2018	Director	Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire	Scotland	British	1952-3	4765050002
CARRIE, Colin Moncrieff Imladris 11 Newlands EH27 8LR Kirknewton Midlothian	Aug 01, 1999	May 17, 2018	Director	Imladris 11 Newlands EH27 8LR Kirknewton Midlothian	United Kingdom	British	1958-5	64058990002
COLLIN, David Robertson Leyden Court 3/2, 1048 Maryhill Road G20 9TE Glasgow	Aug 24, 1995	Mar 31, 2000	Director	Leyden Court 3/2, 1048 Maryhill Road G20 9TE Glasgow		British	1940-12	48175380001
DAVIE, Kenneth Charles Glengowan Road PA11 3PL Bridge Of Weir Ardoon Renfrewshire	Jan 01, 2005	Apr 30, 2011	Director	Glengowan Road PA11 3PL Bridge Of Weir Ardoon Renfrewshire	Scotland	British	1952-12	140193630001
ENGLISH, Martin Peter Goldenlea 32 Balhousie Street PH1 5HJ Perth	Apr 01, 2001	May 27, 2016	Director	Goldenlea 32 Balhousie Street PH1 5HJ Perth	Scotland	British	1965-11	75912370002
HARDIE, David Howard Place EH3 5JZ Edinburgh 15 Scotland	Mar 05, 2015	Feb 28, 2017	Director	Howard Place EH3 5JZ Edinburgh 15 Scotland	Scotland	British	1954-9	47948570001
HOOD, Gordon Matthew Stenton EH42 1TE Dunbar St Marys East Lothian Scotland	Feb 01, 2014	May 08, 2017	Director	Stenton EH42 1TE Dunbar St Marys East Lothian Scotland	Scotland	British	1952-10	176749870002
MACCALLUM, Gordon Blair 23 Northland Drive Scotstoun G14 9BE Glasgow	Jan 01, 2005	Jul 31, 2012	Director	23 Northland Drive Scotstoun G14 9BE Glasgow	Scotland	British	1957-1	76004330001
MCCORKINDALE, Graham Leslie Rosemount, 18 Garwhitter Drive Milngavie G62 8DT Glasgow	Jan 01, 2005	Dec 31, 2013	Director	Rosemount, 18 Garwhitter Drive Milngavie G62 8DT Glasgow	Scotland	British	1964-8	102883580002
MILLER, John Russell Wallace The Old Barn,Mid Gardens Burnside Road G73 5RD Rutherglen	Aug 01, 1999	May 31, 2017	Director	The Old Barn,Mid Gardens Burnside Road G73 5RD Rutherglen	Scotland	British	1960-1	48288420003
MOLONEY, Philip Edward Michaelmas Cottage Lark Rise KT24 6TH East Horsley Surrey	May 03, 1996	Aug 01, 1999	Director	Michaelmas Cottage Lark Rise KT24 6TH East Horsley Surrey	United Kingdom	British	1941-3	98594100001
NEILSON, Matthew 47 Octavia Terrace PA16 7SR Greenock Renfrewshire	Aug 24, 1995	Jul 31, 1997	Director	47 Octavia Terrace PA16 7SR Greenock Renfrewshire		British	1932-7	44413040001
NICOL, Douglas 4 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire	Aug 01, 1999	Sep 30, 2003	Director	4 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		British	1951-3	66261060001
PINKERTON, Andrew Mitchell 10 Dam Park KA3 4BZ Dunlop Ayrshire	Aug 01, 2003	Apr 30, 2011	Director	10 Dam Park KA3 4BZ Dunlop Ayrshire	Scotland	British	1954-9	94825330001
SASAN, Babak Bree Knox Avenue PA11 3AR Bridge Of Weir Renfrewshire	Apr 01, 2001	Feb 21, 2010	Director	Bree Knox Avenue PA11 3AR Bridge Of Weir Renfrewshire	United Kingdom	British	1961-12	101424530002
SASSOON, Peter 92 Eastwoodmains Road G46 6PW Giffnock Glasgow	Aug 24, 1995	Aug 17, 2001	Director	92 Eastwoodmains Road G46 6PW Giffnock Glasgow		British	1951-8	90960850001
SCOTT, Peter Nicol 3a Laurel Way Quarriers Village PA11 3NH Bridge Of Weir	Aug 24, 1995	Dec 31, 2009	Director	3a Laurel Way Quarriers Village PA11 3NH Bridge Of Weir	Scotland	British	1952-7	97540880001
STARK, Thomas David 90 Whitelees Road G67 3NJ Cumbernauld Strathclyde	Aug 24, 1995	May 31, 2011	Director	90 Whitelees Road G67 3NJ Cumbernauld Strathclyde	Scotland	British	1952-6	48175600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEPPIE DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Peter William Moran

Jun 30, 2018

160 West Regent Street

Glasgow

G2 4RL

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Macdonald

Jun 30, 2018

160 West Regent Street

Glasgow

G2 4RL

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Fraser Andrew Low

Jun 30, 2018

160 West Regent Street

Glasgow

G2 4RL

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Fleming Ross

Jun 30, 2018

160 West Regent Street

Glasgow

G2 4RL

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Keppie Holdings Limited

Jun 27, 2016

West Regent Street

G2 4RL Glasgow

160

Strathclyde

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc597418

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

What are the latest statements on persons with significant control for KEPPIE DESIGN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2016	Jul 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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