ROSS KENNEDY LTD

Overview

Company Name	ROSS KENNEDY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC297737
Jurisdiction	Scotland
Date of Creation	Feb 24, 2006

Summary

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

What is the purpose of ROSS KENNEDY LTD?

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

Where is ROSS KENNEDY LTD located?

Registered Office Address	Westwood Rhu-Na-Haven Road AB34 5JD Aboyne Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROSS KENNEDY LTD?

Previous Company Names
Company Name	From	Until
EH2 LIMITED	Dec 22, 2011	Dec 22, 2011
R KENNEDY PROPERTIES (EDINBURGH) LIMITED	Feb 24, 2006	Feb 24, 2006

What are the latest accounts for ROSS KENNEDY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for ROSS KENNEDY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for ROSS KENNEDY LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Feb 24, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Change of details for Olga Kennedy as a person with significant control on Jan 16, 2024	2 pages	PSC04

Jan 16, 2024	Registered office address changed from 22a Northumberland Street Edinburgh EH3 6LS Scotland to Westwood Rhu-Na-Haven Road Aboyne AB34 5JD on Jan 16, 2024	1 pages	AD01

Oct 10, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Registered office address changed from 22 Northumberland Street Edinburgh EH3 6LS to 22a Northumberland Street Edinburgh EH3 6LS on Nov 02, 2022	1 pages	AD01

Oct 10, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with updates	5 pages	CS01

Jan 12, 2021	Registration of charge SC2977370001, created on Jan 11, 2021	7 pages	MR01

Jan 04, 2021	Change of details for Olga Kennedy as a person with significant control on Jan 01, 2021	2 pages	PSC04

Jan 04, 2021	Notification of Bryan Ross Kennedy as a person with significant control on Jan 01, 2021	2 pages	PSC01

Jan 04, 2021	Statement of capital following an allotment of shares on Jan 01, 2020 Capital: GBP 4	3 pages	SH01

Jan 04, 2021	Statement of capital following an allotment of shares on Jan 01, 2020 Capital: GBP 1	3 pages	SH01

Feb 28, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Mar 02, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 02, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Mar 19, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 19, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Mar 02, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ROSS KENNEDY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Bryan Ross Rhu-Na-Haven Road AB34 5JD Aboyne Westwood Scotland	Feb 24, 2006		Director	Rhu-Na-Haven Road AB34 5JD Aboyne Westwood Scotland		Scotland	British	1965-10	Solicitor	161492810001
KENNEDY, Olga George Square EH8 9LD Edinburgh 26 Scotland	Feb 24, 2006	Aug 05, 2014	Secretary	George Square EH8 9LD Edinburgh 26 Scotland			British			110998610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSS KENNEDY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Ross Kennedy Rhu-Na-Haven Road AB34 5JD Aboyne Westwood Scotland	Jan 01, 2021	Rhu-Na-Haven Road AB34 5JD Aboyne Westwood 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.
Olga Kennedy Northumberland Street EH3 6LS Edinburgh 22a Scotland	Apr 06, 2016	Northumberland Street EH3 6LS Edinburgh 22a Scotland	No
	Nationality: Czech 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.

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