KREIS CONSULTING LIMITED

Overview

Company Name	KREIS CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC185867
Jurisdiction	Scotland
Date of Creation	May 15, 1998

Summary

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

What is the purpose of KREIS CONSULTING LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is KREIS CONSULTING LIMITED located?

Registered Office Address	41 Winton Drive Winton Drive G12 0QB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KREIS CONSULTING LIMITED?

Next Accounts
Overdue	No
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 KREIS CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for KREIS CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Registered office address changed from 126 West Regent Street Glasgow G2 2RQ Scotland to 41 Winton Drive Winton Drive Glasgow G12 0QB on Jan 05, 2026	1 pages	AD01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

May 15, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Termination of appointment of Christopher Paul Mcginty as a director on Mar 25, 2025	1 pages	TM01

Mar 14, 2025	Appointment of Mr Sean Anthony Mcginty as a secretary on Mar 13, 2025	2 pages	AP03

Mar 14, 2025	Termination of appointment of Susan Ann Mcginty as a secretary on Mar 13, 2025	1 pages	TM02

Mar 13, 2025	Appointment of Dr Susan Ann Mcginty as a director on Mar 12, 2025	2 pages	AP01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 29, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 24, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 04, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 26, 2021	Registered office address changed from 180 Hope Street Glasgow Lanarkshire G2 2UE to 126 West Regent Street Glasgow G2 2RQ on Mar 26, 2021	1 pages	AD01

May 19, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 28, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 22, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Sep 25, 2017	Termination of appointment of Luc Toutounghi as a director on Sep 11, 2017	1 pages	TM01

Sep 25, 2017	Termination of appointment of Richard Allan Eliott Lockhart as a director on Sep 11, 2017	1 pages	TM01

View All Filings

Who are the officers of KREIS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGINTY, Sean Anthony Winton Drive G12 0QB Glasgow 41 Winton Drive Scotland	Mar 13, 2025		Secretary	Winton Drive G12 0QB Glasgow 41 Winton Drive Scotland				333433240001
MCGINTY, Susan Ann, Dr Delaware Road W9 2LH London 6 Delaware Mansions England	Mar 12, 2025		Director	Delaware Road W9 2LH London 6 Delaware Mansions England	England	British	1957-12	65699290001
MCGINTY, Susan Ann Delaware Road W9 2LH London 6 Delaware Mansions England	May 15, 1998	Mar 13, 2025	Secretary	Delaware Road W9 2LH London 6 Delaware Mansions England		British		65699290002
CORNER, Douglas Robertson 6 Wellknowe Road Thorntonhall G74 5AH Glasgow	Apr 21, 2005	Jan 22, 2009	Director	6 Wellknowe Road Thorntonhall G74 5AH Glasgow	Scotland	British	1944-5	56018510002
ELIOTT LOCKHART, Richard Allan 180 Hope Street Glasgow G2 2UE Lanarkshire	Mar 01, 2010	Sep 11, 2017	Director	180 Hope Street Glasgow G2 2UE Lanarkshire	Scotland	British	1949-1	117523580001
MCGINTY, Christopher Paul The Upper Flat 41 Winton Drive G12 0QB Glasgow	May 15, 1998	Mar 25, 2025	Director	The Upper Flat 41 Winton Drive G12 0QB Glasgow	Scotland	British	1961-5	44572970002
MCGINTY, Sean Anthony 102a Barnsbury Road N1 0ES London	Jul 07, 1998	Apr 20, 2006	Director	102a Barnsbury Road N1 0ES London	United Kingdom	British	1966-1	59300150006
TOUTOUNGHI, Luc Via Ere 6982 Agno 2a Switzerland	May 15, 1998	Sep 11, 2017	Director	Via Ere 6982 Agno 2a Switzerland	Switzerland	British	1961-3	58283710005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KREIS CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jenner Limited

May 16, 2016

Delaware Mansinos

Delaware Road

W9 2LH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02651196

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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