KINGENNIE HOLDINGS LIMITED

Overview

Company Name	KINGENNIE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC268466
Jurisdiction	Scotland
Date of Creation	May 27, 2004

Summary

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

What is the purpose of KINGENNIE HOLDINGS LIMITED?

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

Where is KINGENNIE HOLDINGS LIMITED located?

Registered Office Address	Chapelshade House 78-84 Bell Street DD1 1HN Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for KINGENNIE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KINGENNIE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for KINGENNIE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	7 pages	AA

Jun 03, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

May 28, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

May 22, 2024	Director's details changed for Ms Beverley Jane Gibb on Jun 24, 2023	2 pages	CH01

May 31, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

May 30, 2023	Director's details changed for Mr Douglas John Bett on May 30, 2023	2 pages	CH01

May 30, 2023	Change of details for Mr Douglas John Bett as a person with significant control on May 30, 2023	2 pages	PSC04

Mar 27, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Feb 10, 2023	Change of details for Mr Douglas John Bett as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 29, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jun 01, 2022	Confirmation statement made on May 27, 2022 with updates	4 pages	CS01

Jun 30, 2021	Confirmation statement made on May 27, 2021 with updates	4 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

May 27, 2020	Confirmation statement made on May 27, 2020 with updates	4 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

May 31, 2019	Change of details for Mr Douglas John Bett as a person with significant control on Jan 25, 2019	2 pages	PSC04

May 31, 2019	Director's details changed for Mr Douglas John Bett on Jan 25, 2019	2 pages	CH01

May 31, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Mar 22, 2019	Appointment of Ms Beverley Jane Gibb as a director on Mar 21, 2019	2 pages	AP01

May 29, 2018	Confirmation statement made on May 27, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Jun 02, 2017	Confirmation statement made on May 27, 2017 with updates	5 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of KINGENNIE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETT, Beverley Jane DD1 1HN Dundee 78-84 Bell Street Scotland	Mar 21, 2019		Director	DD1 1HN Dundee 78-84 Bell Street Scotland	Scotland	British	1975-6	239842980002
BETT, Douglas John 78-84 Bell Street DD1 1HN Dundee Chapelshade House	May 27, 2004		Director	78-84 Bell Street DD1 1HN Dundee Chapelshade House	Scotland	British	1976-9	90127400006
BETT, Fiona Kristine No 5 Osprey Place Kingennie DD5 3PS By Dundee	May 27, 2004	May 05, 2015	Secretary	No 5 Osprey Place Kingennie DD5 3PS By Dundee		British		90872470002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 27, 2004	May 27, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGENNIE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas John Bett 78-84 Bell Street DD1 1HN Dundee Chapelshade House	Apr 06, 2016	78-84 Bell Street DD1 1HN Dundee Chapelshade House	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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