KANYO LIMITED

Overview

Company Name	KANYO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC276909
Jurisdiction	Scotland
Date of Creation	Dec 02, 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 KANYO LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KANYO LIMITED located?

Registered Office Address	10 Rollock Street FK8 2PU Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KANYO LIMITED?

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

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

Filings
Date	Description	Document	Type
Dec 05, 2025	Change of details for Mrs Dianne Elizabeth Youngson as a person with significant control on Dec 01, 2022	2 pages	PSC04

Dec 05, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Mr Colin Youngson on Dec 01, 2025	2 pages	CH01

Dec 05, 2025	Director's details changed for Mrs Dianne Elizabeth Youngson on Dec 01, 2025	2 pages	CH01

Dec 05, 2025	Change of details for Mrs Dianne Elizabeth Youngson as a person with significant control on Dec 01, 2025	2 pages	PSC04

Dec 05, 2025	Change of details for Mr Colin Youngson as a person with significant control on Dec 01, 2025	2 pages	PSC04

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Registered office address changed from 8 Royal Gardens Stirling FK8 2RJ to 10 Rollock Street Stirling FK8 2PU on Nov 14, 2022	1 pages	AD01

Aug 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 07, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Dec 02, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Dec 10, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of KANYO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNGSON, Colin Rollock Street FK8 2PU Stirling 10 Scotland	Dec 02, 2004		Director	Rollock Street FK8 2PU Stirling 10 Scotland	Scotland	British	1967-6	88104800002
YOUNGSON, Dianne Elizabeth Rollock Street FK8 2PU Stirling 10 Scotland	Dec 18, 2015		Director	Rollock Street FK8 2PU Stirling 10 Scotland	Scotland	British	1970-6	203654600002
KANE, Brian 1 Clyde Terrace ML1 2MF Motherwell	Dec 02, 2004	Oct 01, 2009	Secretary	1 Clyde Terrace ML1 2MF Motherwell		British		101785050001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 02, 2004	Dec 02, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
KANE, Brian 1 Clyde Terrace ML1 2MF Motherwell	Dec 02, 2004	Nov 12, 2009	Director	1 Clyde Terrace ML1 2MF Motherwell	Scotland	British	1974-12	101785050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KANYO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dianne Elizabeth Youngson Rollock Street FK8 2PU Stirling 10 Scotland	Apr 06, 2016	Rollock Street FK8 2PU Stirling 10 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Colin Youngson Rollock Street FK8 2PU Stirling 10 Scotland	Apr 06, 2016	Rollock Street FK8 2PU Stirling 10 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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