KILPATRICK PROPERTY GROUP (SCOT) LIMITED

Overview

Company Name	KILPATRICK PROPERTY GROUP (SCOT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC260135
Jurisdiction	Scotland
Date of Creation	Dec 02, 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 KILPATRICK PROPERTY GROUP (SCOT) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KILPATRICK PROPERTY GROUP (SCOT) LIMITED located?

Registered Office Address	109 Douglas Street G2 4HB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of KILPATRICK PROPERTY GROUP (SCOT) LIMITED?

Previous Company Names
Company Name	From	Until
KILPATRICK PROPERTY GROUP LTD	Jun 05, 2020	Jun 05, 2020
KILPATRICK PROPERTIES LIMITED	Feb 24, 2004	Feb 24, 2004
CLANSMONT LIMITED	Dec 02, 2003	Dec 02, 2003

What are the latest accounts for KILPATRICK PROPERTY GROUP (SCOT) 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 KILPATRICK PROPERTY GROUP (SCOT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for KILPATRICK PROPERTY GROUP (SCOT) LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Secretary's details changed for Ms Suzanne Glen on Dec 01, 2025

1 pages

CH03

Dec 07, 2025

Confirmation statement made on Dec 02, 2025 with no updates

3 pages

CS01

Dec 07, 2025

Notification of Suzanne Glen as a person with significant control on Dec 01, 2025

2 pages

PSC01

Dec 07, 2025

Secretary's details changed for Ms Suzanne Joy Glen on Dec 01, 2025

1 pages

CH03

Oct 27, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Dec 11, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Oct 28, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Apr 12, 2024

Certificate of change of name

Company name changed kilpatrick property group LTD\certificate issued on 12/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 12, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 10, 2024	RES15

Dec 05, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Oct 25, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Dec 14, 2022

Confirmation statement made on Dec 02, 2022 with no updates

3 pages

CS01

Sep 12, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Dec 15, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Dec 08, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

May 19, 2021

Change of details for Mr Maurice Keith Glen as a person with significant control on Apr 06, 2021

2 pages

PSC04

May 19, 2021

Director's details changed for Ms Suzanne Joy Glen on Apr 06, 2021

2 pages

CH01

May 19, 2021

Secretary's details changed for Ms Suzanne Joy Glen on May 17, 2021

1 pages

CH03

May 19, 2021

Director's details changed for Mr Maurice Keith Glen on Apr 06, 2021

2 pages

CH01

Feb 02, 2021

Confirmation statement made on Dec 02, 2020 with updates

4 pages

CS01

Nov 17, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Jun 05, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 05, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2020	RES15

Jun 01, 2020

Registered office address changed from Strathearn House 211 Hope Street Glasgow G2 2UW to 109 Douglas Street Glasgow G2 4HB on Jun 01, 2020

1 pages

AD01

Dec 05, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Nov 14, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Jan 25, 2019

Confirmation statement made on Dec 02, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of KILPATRICK PROPERTY GROUP (SCOT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEN, Suzanne Douglas Street G2 4HB Glasgow 109 Scotland	Jul 28, 2017		Secretary	Douglas Street G2 4HB Glasgow 109 Scotland				236154140002
GLEN, Maurice Keith Douglas Street G2 4HB Glasgow 109 Scotland	Dec 11, 2003		Director	Douglas Street G2 4HB Glasgow 109 Scotland	Scotland	British	1965-6	1408430015
GLEN, Suzanne Douglas Street G2 4HB Glasgow 109 Scotland	Jun 14, 2017		Director	Douglas Street G2 4HB Glasgow 109 Scotland	Scotland	British	1966-6	236154420002
CLARK, Graham Iain 412 Castle Gait PA1 2HE Paisley	Dec 11, 2003	Jun 28, 2013	Secretary	412 Castle Gait PA1 2HE Paisley		British		94940840001
HUTTON, Peter James 211 Hope Street G2 2UW Glasgow Strathearn House	Jun 28, 2013	Jul 28, 2017	Secretary	211 Hope Street G2 2UW Glasgow Strathearn House				179425570001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 02, 2003	Dec 11, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CLARK, Graham Iain 412 Castle Gait PA1 2HE Paisley	Apr 03, 2006	Apr 03, 2006	Director	412 Castle Gait PA1 2HE Paisley	Scotland	British	1965-7	94940840001
CLARK, Graham Iain 412 Castle Gait PA1 2HE Paisley	Dec 08, 2005	Sep 28, 2009	Director	412 Castle Gait PA1 2HE Paisley	Scotland	British	1965-7	94940840001
IRVINE, Alasdair Iain 13 Bent Road ML3 6QB Hamilton South Lanarkshire	Apr 01, 2007	Jul 01, 2008	Director	13 Bent Road ML3 6QB Hamilton South Lanarkshire	United Kingdom	British	1968-3	66640060002
KEIR, Gordon John Millar 42 Kilbarchan Road PA11 3EZ Bridge Of Weir Renfrewshire	Apr 03, 2006	Jul 12, 2007	Director	42 Kilbarchan Road PA11 3EZ Bridge Of Weir Renfrewshire	United Kingdom	British	1964-5	80335540002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 02, 2003	Dec 11, 2003	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 KILPATRICK PROPERTY GROUP (SCOT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Suzanne Glen Douglas Street G2 4HB Glasgow 109 Scotland	Dec 01, 2025	Douglas Street G2 4HB Glasgow 109 Scotland	No
	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 Maurice Keith Glen Douglas Street G2 4HB Glasgow 109 Scotland	Apr 06, 2016	Douglas Street G2 4HB Glasgow 109 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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