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KIRDANA LTD.

KIRDANA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKIRDANA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296163
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRDANA LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is KIRDANA LTD. located?

    Registered Office Address
    26 Clerkhill Road
    Peterhead
    AB42 2XE Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRDANA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KIRDANA LTD.?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for KIRDANA LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Lynn Watson as a director on Jun 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    		4 pagesCS01

    Notification of Lynn Watson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Greg Watson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of KIRDANA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Lynn
    Clerkhill Road
    AB42 2XE Peterhead
    26
    Aberdeenshire
    		Secretary
    Clerkhill Road
    AB42 2XE Peterhead
    26
    Aberdeenshire
    		British110668880002
    WATSON, David Greg
    26 Clerkhill Road
    AB42 2XE Peterhead
    Aberdeenshire
    		Director
    26 Clerkhill Road
    AB42 2XE Peterhead
    Aberdeenshire
    		ScotlandBritish110668850001
    WATSON, Lynn
    Clerkhill Road
    AB42 2XE Peterhead
    26
    Aberdeenshire
    Scotland
    		Director
    Clerkhill Road
    AB42 2XE Peterhead
    26
    Aberdeenshire
    Scotland
    		ScotlandBritish223385900001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 KIRDANA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Watson
    AB42 2XE Peterhead
    26 Clerkhill Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 2XE Peterhead
    26 Clerkhill Road
    Aberdeenshire
    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.
    Mr David Greg Watson
    AB42 2XE Peterhead
    26 Clerkhill Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 2XE Peterhead
    26 Clerkhill Road
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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