KIRKGATE PROPERTIES (ANGUS) LIMITED

Overview

Company Name	KIRKGATE PROPERTIES (ANGUS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242501
Jurisdiction	Scotland
Date of Creation	Jan 17, 2003

Summary

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

What is the purpose of KIRKGATE PROPERTIES (ANGUS) LIMITED?

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

Where is KIRKGATE PROPERTIES (ANGUS) LIMITED located?

Registered Office Address	Seven Pines Netherton DD9 6SN Brechin Angus
Undeliverable Registered Office Address	No

What are the latest accounts for KIRKGATE PROPERTIES (ANGUS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for KIRKGATE PROPERTIES (ANGUS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for KIRKGATE PROPERTIES (ANGUS) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Micro company accounts made up to Jan 31, 2025	6 pages	AA

Aug 07, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Termination of appointment of Ronald Adams Shand as a director on Jul 02, 2024	1 pages	TM01

Aug 06, 2024	Termination of appointment of Ronald Adams Shand as a secretary on Jul 02, 2024	1 pages	TM02

Feb 08, 2024	Registered office address changed from Seven Pines Netherton Brechin DD9 6SN Scotland to Seven Pines Netherton Brechin Angus DD9 6SN on Feb 08, 2024	2 pages	AD01

Feb 02, 2024	Registered office address changed from 27 Saint David Street Brechin Angus DD9 6EG to Seven Pines Netherton Brechin DD9 6SN on Feb 02, 2024	1 pages	AD01

Jan 30, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Change of details for Mr James Keith Abercromby Bruce as a person with significant control on Jan 16, 2024	2 pages	PSC04

Jan 25, 2024	Change of details for Mr Robert Fraser as a person with significant control on Jan 16, 2024	2 pages	PSC04

Jan 25, 2024	Director's details changed for Mr Robert Fraser on Jan 16, 2024	2 pages	CH01

Jan 25, 2024	Director's details changed for Mr Robert Fraser on Jan 16, 2024	2 pages	CH01

Jan 25, 2024	Director's details changed for Mr James Keith Abercromby Bruce on Jan 16, 2024	2 pages	CH01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Feb 16, 2023	Director's details changed for Mr James Keith Abercromby Bruce on Feb 16, 2023	2 pages	CH01

Feb 16, 2023	Director's details changed for Mr James Keith Abercromby Bruce on Feb 16, 2023	2 pages	CH01

Feb 15, 2023	Notification of Robert Fraser as a person with significant control on Dec 01, 2021	2 pages	PSC01

Feb 14, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Apr 27, 2022	Satisfaction of charge SC2425010010 in full	1 pages	MR04

Mar 22, 2022	Satisfaction of charge SC2425010009 in full	1 pages	MR04

Jan 28, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Jan 18, 2022	Termination of appointment of Sheila Ann Fraser as a director on Dec 01, 2021	1 pages	TM01

Jan 18, 2022	Cessation of Sheila Ann Fraser as a person with significant control on Dec 01, 2021	1 pages	PSC07

View All Filings

Who are the officers of KIRKGATE PROPERTIES (ANGUS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, James Keith Abercromby Netherton DD9 6SN Brechin Seven Pines Angus	Mar 03, 2003		Director	Netherton DD9 6SN Brechin Seven Pines Angus	Scotland	British	1948-10	81674090002
FRASER, Robert Main Road Hillside DD10 9HZ Montrose Rosebank Scotland	Dec 28, 2018		Director	Main Road Hillside DD10 9HZ Montrose Rosebank Scotland	Scotland	British	1946-9	55390010003
SHAND, Ronald Adams Balgavies DD8 2TL Forfar St Ninians House Angus United Kingdom	Mar 03, 2003	Jul 02, 2024	Secretary	Balgavies DD8 2TL Forfar St Ninians House Angus United Kingdom		British		88468270001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 17, 2003	Jan 17, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
FRASER, Sheila Ann 29 West Hemming Street Letham DD8 2PU Angus	Mar 03, 2003	Dec 01, 2021	Director	29 West Hemming Street Letham DD8 2PU Angus	United Kingdom	British	1950-2	88380490001
SHAND, Ronald Adams Balgavies DD8 2TH Forfar St Ninians House Angus Scotland	Mar 03, 2003	Jul 02, 2024	Director	Balgavies DD8 2TH Forfar St Ninians House Angus Scotland	United Kingdom	British	1953-2	88468270002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 17, 2003	Jan 17, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 17, 2003	Jan 17, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKGATE PROPERTIES (ANGUS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Fraser

Dec 01, 2021

Main Road

Hillside

DD10 9HZ Montrose

Rosebank

Scotland

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sheila Ann Fraser

Apr 06, 2016

West Hemming Street

Letham

DD8 2PU Forfar

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Shand Marketing Scotland Ltd

Apr 06, 2016

Balgavies

DD8 2TH Forfar

St Ninians House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc196630

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Keith Abercromby Bruce

Apr 06, 2016

Netherton

DD9 6SN Brechin

Seven Pines

Angus

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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