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KILPATRICK FRASER (HOLDINGS) LIMITED

KILPATRICK FRASER (HOLDINGS) LIMITED

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

    • Overview

    Company NameKILPATRICK FRASER (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311817
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILPATRICK FRASER (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KILPATRICK FRASER (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of KILPATRICK FRASER (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1373) LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for KILPATRICK FRASER (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KILPATRICK FRASER (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for KILPATRICK FRASER (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		5 pagesCS01

    Change of details for Alexander Kilpatrick as a person with significant control on Oct 06, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Nov 13, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 13, 2018Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 13/12/2018

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 36
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 36
    		SH01
    View All Filings

    Who are the officers of KILPATRICK FRASER (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILPATRICK, Margaret Davidson
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		Secretary
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		British92346490001
    KILPATRICK, Alexander
    Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    40
    United Kingdom
    		Director
    Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    40
    United Kingdom
    		United KingdomBritish156266990001
    WEIR, David Ross
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		Director
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		ScotlandBritish149824320001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    KILPATRICK, Alexander
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		Director
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		United KingdomBritish708270001
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		83454900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILPATRICK FRASER (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Kilpatrick
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    United Kingdom
    		Apr 06, 2016
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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