KELVINHEAD PROPERTIES LTD.
Overview
| Company Name | KELVINHEAD PROPERTIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164021 |
| 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 KELVINHEAD PROPERTIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KELVINHEAD PROPERTIES LTD. located?
| Registered Office Address | 2 Seven Sisters Kirkintilloch G66 3AW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELVINHEAD PROPERTIES LTD.?
| Company Name | From | Until |
|---|---|---|
| FERMAC LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for KELVINHEAD PROPERTIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KELVINHEAD PROPERTIES LTD.?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for KELVINHEAD PROPERTIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC1640210024, created on Jan 27, 2026 | 5 pages | MR01 | ||
Registration of charge SC1640210025, created on Jan 27, 2026 | 5 pages | MR01 | ||
Registration of charge SC1640210026, created on Jan 27, 2026 | 5 pages | MR01 | ||
Registration of charge SC1640210027, created on Jan 27, 2026 | 5 pages | MR01 | ||
Registration of charge SC1640210028, created on Jan 27, 2026 | 5 pages | MR01 | ||
Registration of charge SC1640210023, created on Dec 02, 2025 | 4 pages | MR01 | ||
Registration of charge SC1640210022, created on Oct 31, 2025 | 4 pages | MR01 | ||
Registration of charge SC1640210021, created on Oct 13, 2025 | 3 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1640210020, created on Sep 15, 2025 | 4 pages | MR01 | ||
Satisfaction of charge SC1640210017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1640210018 in full | 1 pages | MR04 | ||
Registration of charge SC1640210019, created on Aug 04, 2025 | 5 pages | MR01 | ||
Registration of charge SC1640210017, created on Jun 25, 2025 | 5 pages | MR01 | ||
Registration of charge SC1640210018, created on Jun 26, 2025 | 6 pages | MR01 | ||
Registration of charge SC1640210015, created on Apr 16, 2025 | 5 pages | MR01 | ||
Registration of charge SC1640210016, created on Apr 16, 2025 | 5 pages | MR01 | ||
Registration of charge SC1640210014, created on Feb 18, 2025 | 5 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Registered office address changed from , 15 Victoria Road, Helensburgh, G84 7RT, Scotland to 2 Seven Sisters Kirkintilloch Glasgow G66 3AW on Dec 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of KELVINHEAD PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNEILL, Grant | Director | Seven Sisters Kirkintilloch G66 3AW Glasgow 2 Scotland | Scotland | British | 301918090001 | |||||
| MACNEIL, Julie Anne | Secretary | West Auchincloch Farm Banknock FK4 1UA Bonnybridge Falkirk | British | 65611270002 | ||||||
| MACNEILL, Ewan | Secretary | The Farmhiouse Westerer Auchenclock Farm, Banknock FK4 1UA Bonnybridge | British | 46706450003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FERRAIOLI, Roy | Director | Wester Auchencloch Farm FK4 1UA By Banknock | Great Britain | British | 108436280001 | |||||
| MACKLE, Mary Kate | Director | Victoria Road G84 7RT Helensburgh 15 Scotland | Scotland | British | 304161810001 | |||||
| MACNEIL, Julie Anne | Director | West Auchincloch Farm Banknock FK4 1UA Bonnybridge Falkirk | United Kingdom | British | 65611270002 | |||||
| MACNEILL, Ewan | Director | Farm Banknock FK4 1UA Bonnybridge West Auchincloch Falkirk Great Britain | United Kingdom | British | 46706450003 | |||||
| MACNEILL, Lewis | Director | Victoria Road G84 7RT Helensburgh 15 Scotland | United Kingdom | British | 301918120001 |
Who are the persons with significant control of KELVINHEAD PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Macneill | Jan 12, 2023 | Seven Sisters Kirkintilloch G66 3AW Glasgow 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Julie Anne Macneill | Jun 30, 2016 | West Auchincloch Farm FK4 1UA Banknock The Farmhouse Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ewan Macneill | Jun 30, 2016 | West Auchincloch Farm FK4 1UA Banknock The Farmhouse Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0