KIRKBRIDGE LIMITED

Overview

Company Name	KIRKBRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211393
Jurisdiction	Scotland
Date of Creation	Sep 26, 2000

Summary

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

What is the purpose of KIRKBRIDGE LIMITED?

Taxi operation (49320) / Transportation and storage

Where is KIRKBRIDGE LIMITED located?

Registered Office Address	28 Bryce Road EH14 5LW Currie Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for KIRKBRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for KIRKBRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for KIRKBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Sep 27, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Dec 08, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Dec 03, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 30, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Feb 27, 2022	Termination of appointment of Stephen Anthony Mcnally as a director on Feb 24, 2022	1 pages	TM01

Feb 27, 2022	Cessation of Stephen Anthony Mcnally as a person with significant control on Feb 23, 2022	1 pages	PSC07

Feb 27, 2022	Notification of Joyce Louise Mccallum as a person with significant control on Feb 23, 2022	2 pages	PSC01

Feb 26, 2022	Appointment of Mrs Joyce Louise Mccallum as a director on Feb 22, 2022	2 pages	AP01

Nov 17, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 26, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 28, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

May 21, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 25, 2016 with updates	6 pages	CS01

Mar 07, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of KIRKBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALLUM, Dennis Andrew Bryce Road EH14 5LW Currie 28 Midlothian Scotland	Jun 20, 2011		Director	Bryce Road EH14 5LW Currie 28 Midlothian Scotland	United Kingdom	British	1965-12	83430070001
MCCALLUM, Joyce Louise Bryce Road Currie EH14 5LW Edinburgh 28 Midlothian Scotland	Feb 22, 2022		Director	Bryce Road Currie EH14 5LW Edinburgh 28 Midlothian Scotland	United Kingdom	British	1967-2	83430150001
COOK, Kevin Edward 8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian	Oct 08, 2007	Oct 20, 2011	Secretary	8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian		British		125061360001
WARD, Frederick 46 Gilmerton Place EH17 8TP Edinburgh Lothians	Sep 25, 2007	Jan 08, 2008	Secretary	46 Gilmerton Place EH17 8TP Edinburgh Lothians		British		72619430001
WARD, Rosemarie 46 Gilmerton Place EH17 8TP Edinburgh Lothians	Sep 28, 2000	Sep 25, 2007	Secretary	46 Gilmerton Place EH17 8TP Edinburgh Lothians		British		72619320001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 26, 2000	Sep 28, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COOK, Kevin Edward 8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian	Oct 08, 2007	Oct 20, 2011	Director	8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian	Scotland	British	1966-4	125061360001
COOK, Yvonne Angela 8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian	Oct 08, 2007	Oct 20, 2011	Director	8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian	Scotland	British	1965-5	125061310001
GREENHALGH, Mark Colley 25 Gilberstoun Place EH15 2RB Edinburgh	Jun 07, 2002	Sep 13, 2005	Director	25 Gilberstoun Place EH15 2RB Edinburgh	United Kingdom	British	1965-1	49735750002
LUGTON, Brian Andrew 30/3f Crighton Place EH7 4NY Edinburgh Lothians	Sep 28, 2000	Jan 27, 2001	Director	30/3f Crighton Place EH7 4NY Edinburgh Lothians		British	1946-11	72619400001
MCNALLY, Stephen Anthony Hayfield EH12 8UH Edinburgh 48 Scotland	Jun 20, 2011	Feb 24, 2022	Director	Hayfield EH12 8UH Edinburgh 48 Scotland	Scotland	British	1961-10	120304720002
WARD, Frederick 46 Gilmerton Place EH17 8TP Edinburgh Lothians	Sep 28, 2000	Jan 22, 2001	Director	46 Gilmerton Place EH17 8TP Edinburgh Lothians		British	1955-11	72619430001
WARD, Rosemarie 46 Gilmerton Place EH17 8TP Edinburgh Lothians	Sep 28, 2000	Jan 08, 2008	Director	46 Gilmerton Place EH17 8TP Edinburgh Lothians		British	1965-4	72619320001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 26, 2000	Sep 28, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKBRIDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joyce Louise Mccallum Bryce Road Currie EH14 5LW Edinburgh 28 Midlothian Scotland	Feb 23, 2022	Bryce Road Currie EH14 5LW Edinburgh 28 Midlothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Anthony Mcnally Hayfield EH12 8UH Edinburgh 48 Scotland	Apr 06, 2016	Hayfield EH12 8UH Edinburgh 48 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dennis Andrew Mccallum Bryce Road EH14 5LW Currie 28 Scotland	Apr 06, 2016	Bryce Road EH14 5LW Currie 28 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
license: CC0