KILDUNCAN (HOLDINGS) LTD
Overview
| Company Name | KILDUNCAN (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342280 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILDUNCAN (HOLDINGS) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KILDUNCAN (HOLDINGS) LTD located?
| Registered Office Address | Kilduncan House Kingsbarns KY16 8QF St. Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILDUNCAN (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| PURELY SCOTTISH (HOLDINGS) LIMITED | May 10, 2017 | May 10, 2017 |
| WCS HOLDINGS LIMITED | Jun 17, 2008 | Jun 17, 2008 |
| HMS (733) LIMITED | May 02, 2008 | May 02, 2008 |
What are the latest accounts for KILDUNCAN (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KILDUNCAN (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for KILDUNCAN (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Henderson Black & Co Trustees Limited as a director on May 02, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Paul Martin Clayton as a director on May 02, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed purely scottish (holdings) LIMITED\certificate issued on 29/07/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3422800004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3422800003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3422800002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge SC3422800004, created on Jun 22, 2018 | 16 pages | MR01 | ||||||||||
Who are the officers of KILDUNCAN (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCRYMGEOUR-WEDDERBURN, John Frederick | Director | Kingsbarns KY16 8QF St. Andrews Kilduncan House Scotland | Scotland | British | 57345840005 | |||||||||
| SCRYMGEOUR-WEDDERBURN, Sabine | Director | Kingsbarns KY16 8QF St. Andrews Kilduncan House Scotland | Scotland | German | 180729310004 | |||||||||
| HENDERSON BLACK & CO TRUSTEES LIMITED | Director | 22 Crossgate KY15 5HW Cupar Edenbank House Fife Scotland |
| 211908510001 | ||||||||||
| MURRAY, Ronald Mcleod | Secretary | 7 Muirfield Road IV2 4AY Inverness Inverness Shire | Scottish | 3201900001 | ||||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||||||
| CLAYTON, Paul Martin | Director | Redfield North Kessock IV1 3XD Inverness Struan Scotland | United Kingdom | British | 182150510001 | |||||||||
| MURRAY, Ronald Mcleod | Director | 7 Muirfield Road IV2 4AY Inverness Inverness Shire | Scotland | Scottish | 3201900001 | |||||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 |
Who are the persons with significant control of KILDUNCAN (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Frederick Scrymgeour-Wedderburn | Apr 06, 2016 | Kingsbarns KY16 8QF St. Andrews Kilduncan House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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