KIBBLE TRADING LIMITED

Overview

Company Name	KIBBLE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287650
Jurisdiction	Scotland
Date of Creation	Jul 19, 2005

Summary

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

What is the purpose of KIBBLE TRADING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KIBBLE TRADING LIMITED located?

Registered Office Address	133 Finnieston Street Floor 7 G3 8HB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of KIBBLE TRADING LIMITED?

Previous Company Names
Company Name	From	Until
KIBBLEWORKS LIMITED	Jul 22, 2005	Jul 22, 2005
KIBBLE WORKS LIMITED	Jul 19, 2005	Jul 19, 2005

What are the latest accounts for KIBBLE TRADING LIMITED?

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

What is the status of the latest confirmation statement for KIBBLE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for KIBBLE TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Registered office address changed from 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 133 Finnieston Street Floor 7 Glasgow G3 8HB on Apr 24, 2025	1 pages	AD01

Nov 15, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Nov 01, 2023	Termination of appointment of Graham Connelly as a director on Oct 31, 2023	1 pages	TM01

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Termination of appointment of Audrey Baird as a director on Dec 31, 2022	1 pages	TM01

Nov 03, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Jul 19, 2022	Termination of appointment of William Anthony Mcfadyen as a director on Jul 15, 2022	1 pages	TM01

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of James Dickie Cochrane as a director on Jun 30, 2022	1 pages	TM01

May 03, 2022	Appointment of Mr Alexander Patrick Brown as a director on Apr 26, 2022	2 pages	AP01

May 02, 2022	Appointment of Mrs Margaret Ralston Mccartney as a director on Apr 26, 2022	2 pages	AP01

Nov 19, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Oct 29, 2021	Termination of appointment of David Hamilton Nairn as a secretary on Oct 26, 2021	1 pages	TM02

Oct 29, 2021	Appointment of Mrs Lesley Moraig Boyle as a secretary on Oct 26, 2021	2 pages	AP03

Oct 29, 2021	Appointment of Mr David Hamilton Nairn as a director on Oct 26, 2021	2 pages	AP01

Oct 29, 2021	Termination of appointment of Marion Hunter Jackson as a director on Oct 26, 2021	1 pages	TM01

Oct 11, 2021	Termination of appointment of Edith Fiona Dow Forrest as a director on Sep 27, 2021	1 pages	TM01

Sep 06, 2021	Appointment of Mr William Anthony Mcfadyen as a director on Aug 31, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of James Robert Crawford as a director on Aug 31, 2021	1 pages	TM01

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Appointment of Mr James Stuart Mcneill as a director on Apr 27, 2021	2 pages	AP01

Dec 22, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

View All Filings

Who are the officers of KIBBLE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, Lesley Moraig Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Oct 26, 2021		Secretary	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland					288898870001
ALLEN, Paul Arthur Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Apr 24, 2012		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	United Kingdom	British	1948-3	Director	169684400001
ARMSTRONG, Thomas Mcdade Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Oct 29, 2019		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Scotland	British	1962-1	Company Director	263892800001
BROWN, Alexander Patrick Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Apr 26, 2022		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	United Kingdom	British	1957-3	Company Director	205149810001
GILLESPIE, James Glen Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Oct 28, 2015		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	United Kingdom	British	1977-11	Director	159587210001
HACKETT, Mary Alexandria Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Aug 25, 2009		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Scotland	British	1955-12	Retired	127665040001
HARRIS, Brendan Patrick Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Jan 31, 2017		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Scotland	British	1947-11	Director	66804290001
MCCARTNEY, Margaret Ralston Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Apr 26, 2022		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Scotland	British	1957-4	Company Director	295343010001
MCMILLAN, Neil Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Jun 01, 2020		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Scotland	British	1969-11	Company Director	270247080001
MCNEILL, James Stuart Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Apr 27, 2021		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Scotland	British	1955-10	Company Director	719610003
NAIRN, David Hamilton Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Oct 26, 2021		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Scotland	British	1969-11	Company Director	76910700003
SLOAN, Duncan Elliott 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom	Mar 25, 2014		Director	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom	Scotland	British	1955-1	Banker	34661050002
SOUTAR, Sinclair Hamilton Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Oct 31, 2017		Director	Finnieston Street Floor 7 G3 8HB Glasgow 133 Scotland	Scotland	British	1979-2	Company Director	239713990001
NAIRN, David Hamilton Highfield, Braehead Road Thorntonhall G74 5AQ Glasgow	Jul 19, 2005	Oct 26, 2021	Secretary	Highfield, Braehead Road Thorntonhall G74 5AQ Glasgow		British			76910700003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 19, 2005	Jul 19, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BAIRD, Audrey 79 Renfrew Road Paisley PA3 4DA Renfrewshire	Oct 30, 2018	Dec 31, 2022	Director	79 Renfrew Road Paisley PA3 4DA Renfrewshire	Scotland	British	1967-11	Company Director	222567290001
BAIRD, David Fern Cottage 16 Gateside Street KA23 9BA West Kilbride Ayrshire	Nov 29, 2005	Dec 31, 2016	Director	Fern Cottage 16 Gateside Street KA23 9BA West Kilbride Ayrshire	Scotland	British	1954-11	Head Of Community Services	44068400001
BELL, Graham Mcneil An Claggan Argyll Road Kilcreggan G84 0HU Helensburgh Dunbartonshire	Nov 29, 2005	Sep 30, 2017	Director	An Claggan Argyll Road Kilcreggan G84 0HU Helensburgh Dunbartonshire	Scotland	British	1954-4	Director	43237490001
CARLE, James Aitken 79 Renfrew Road Paisley PA3 4DA Renfrewshire	Oct 28, 2015	Jun 29, 2018	Director	79 Renfrew Road Paisley PA3 4DA Renfrewshire	Scotland	Scottish	1961-3	Director	202638520001
CHAMBERS, Russell Harald 79 Renfrew Road Paisley PA3 4DA Renfrewshire	Jan 30, 2018	Jan 28, 2020	Director	79 Renfrew Road Paisley PA3 4DA Renfrewshire	Scotland	British	1944-2	Company Director	425400001
CHONG, Paul Dominic 79 Renfrew Road Paisley PA3 4DA Renfrewshire	Mar 29, 2016	Aug 29, 2018	Director	79 Renfrew Road Paisley PA3 4DA Renfrewshire	Scotland	British	1965-8	Director	146332120001
CLARK, Elizabeth Pennington Clifton Kilbarchan Road PA11 3EG Bridge Of Weir	Feb 12, 2007	Oct 25, 2016	Director	Clifton Kilbarchan Road PA11 3EG Bridge Of Weir	Uk	British	1943-11	Director	216150001
CLARKE, Tony Glenpatrick Road PA5 9AG Elderslie 55 Renfrewshire	Mar 12, 2008	Dec 31, 2016	Director	Glenpatrick Road PA5 9AG Elderslie 55 Renfrewshire	Uk	British	1949-12	University Vice Principal	128923830001
COCHRANE, James Dickie 79 Renfrew Road Paisley PA3 4DA Renfrewshire	Mar 31, 2015	Jun 30, 2022	Director	79 Renfrew Road Paisley PA3 4DA Renfrewshire	Scotland	British	1949-11	Company Director	661060003
COCHRANE, James Dickie Thorscrag Caplethill Road PA2 7TN Paisley	Nov 29, 2005	Mar 31, 2015	Director	Thorscrag Caplethill Road PA2 7TN Paisley	Scotland	British	1949-11	Dyer	661060003
CONNELLY, Graham Goudie Street PA3 2LG Paisley Kibble School Renfrewshire United Kingdom	Jun 25, 2013	Oct 31, 2023	Director	Goudie Street PA3 2LG Paisley Kibble School Renfrewshire United Kingdom	United Kingdom	British	1953-2	Director	45617160001
CRAWFORD, James Robert 79 Renfrew Road Paisley PA3 4DA Renfrewshire	Oct 31, 2017	Aug 31, 2021	Director	79 Renfrew Road Paisley PA3 4DA Renfrewshire	Scotland	British	1961-8	Company Director	175255150001
CUMMINGS, Eileen Jean 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom	Mar 31, 2014	Dec 31, 2018	Director	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire United Kingdom	United Kingdom	British	1959-12	Director	186765540001
FORREST, Edith Fiona Dow 79 Renfrew Road Paisley PA3 4DA Renfrewshire	Jan 30, 2019	Sep 27, 2021	Director	79 Renfrew Road Paisley PA3 4DA Renfrewshire	Scotland	British	1974-11	Company Director	228139530001
GOUDIE, Mary Beckett 203 Neilston Road PA2 6QW Paisley Renfrewshire	Nov 29, 2005	Oct 31, 2012	Director	203 Neilston Road PA2 6QW Paisley Renfrewshire	Uk	British	1949-9	Retired Deputy Head Teacher	70314670001
GOVAN, Neil 79 Renfrew Road Paisley PA3 4DA Renfrewshire	Sep 28, 2015	May 04, 2018	Director	79 Renfrew Road Paisley PA3 4DA Renfrewshire	Scotland	British	1973-1	Director	202638960001
HANNAH, David 221 Glasgow Road PA1 3JR Paisley Renfrewshire	Feb 12, 2007	Dec 01, 2014	Director	221 Glasgow Road PA1 3JR Paisley Renfrewshire	Scotland	British	1947-3	Property Developer	328150003
HARTE, John Gerard 3 Waterside Drive Newton Mearns G77 6TL Glasgow	Nov 29, 2005	Dec 31, 2014	Director	3 Waterside Drive Newton Mearns G77 6TL Glasgow	Uk	British	1955-11	Head Of Social Work	43237480002
HUNT, Sandra The Inches 25 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	Nov 27, 2007	Sep 16, 2008	Director	The Inches 25 Thornly Park Avenue PA2 7SD Paisley Renfrewshire		British	1951-2	Director	68975700001
JACK, James John Sunfield 2 Corsebar Avenue PA2 9QE Paisley Renfrewshire	Jul 19, 2005	Aug 23, 2011	Director	Sunfield 2 Corsebar Avenue PA2 9QE Paisley Renfrewshire	Uk	British	1925-3	Retired Solicitor	43237500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIBBLE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kibbleworks

Apr 06, 2016

Renfrew Road

PA3 4DA Paisley

Renfrewshire

Scotland

Legal Form	Private Limited Company By Guarantee Without Share Capital And Use Of 'Limited' Exemption
Country Registered	Scotland
Legal Authority	Companies Act 2006 & Sorp - Accounting & Reporting By Charities (Sorp 2005)
Place Registered	Scottish Register Of Companies & Scottish Register Of Charities
Registration Number	Sc269349 & Sc03561

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.
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