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KILBRIDE FURNITURE LTD.

KILBRIDE FURNITURE LTD.

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

    • Overview

    Company NameKILBRIDE FURNITURE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357524
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILBRIDE FURNITURE LTD.?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KILBRIDE FURNITURE LTD. located?

    Registered Office Address
    1 Cambuslang Court
    G32 8FH Cambuslang
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILBRIDE FURNITURE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for KILBRIDE FURNITURE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Jul 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Termination of appointment of Christopher Kean as a director on Apr 15, 2021

    		1 pagesTM01

    Notification of Paul Kean as a person with significant control on Apr 15, 2021

    		2 pagesPSC01

    Change of details for Mr Shaun Kean as a person with significant control on Apr 15, 2021

    		2 pagesPSC04

    Termination of appointment of David Martin Rutherford as a director on Apr 15, 2021

    		1 pagesTM01

    Cessation of David Martin Rutherford as a person with significant control on Apr 15, 2021

    		1 pagesPSC07

    Cessation of Christopher Kean as a person with significant control on Apr 15, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Notification of Christopher Kean as a person with significant control on May 25, 2018

    		2 pagesPSC01

    Appointment of Mr Christopher Kean as a director on May 25, 2018

    		2 pagesAP01

    Notification of Shaun Kean as a person with significant control on May 25, 2018

    		2 pagesPSC01

    Appointment of Mr Shaun Kean as a director on May 25, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of KILBRIDE FURNITURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAN, Paul
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		United KingdomBritishCompany Director77986480001
    KEAN, Shaun
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		United KingdomBritishCompany Director247973060001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    GILCHRIST, Stuart
    Deveron Road
    Calderwood
    G74 2HS East Kilbride
    11
    Lanarkshire
    		Director
    Deveron Road
    Calderwood
    G74 2HS East Kilbride
    11
    Lanarkshire
    		ScotlandBritishDirector137880600001
    HOWIE, Stewart
    17 Mackenzie Gardens
    G74 4SA East Kilbride
    		Director
    17 Mackenzie Gardens
    G74 4SA East Kilbride
    		ScotlandBritishDirector82579930002
    KEAN, Christopher
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		United KingdomBritishCompany Director247973110001
    KEAN, James Harkins
    Haymill Road
    G74 5AN Thorntonhall
    O'Caithan
    Glasgow
    		Director
    Haymill Road
    G74 5AN Thorntonhall
    O'Caithan
    Glasgow
    		ScotlandScottishCompany Director94308970001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900012270001
    RUTHERFORD, David Martin
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		United KingdomBritishCompany Director247963410001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILBRIDE FURNITURE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kean
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		Apr 15, 2021
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Kean
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		May 25, 2018
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Martin Rutherford
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		May 25, 2018
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Kean
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		May 25, 2018
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		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.
    Mr James Harkins Kean
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Lanarkshire
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Kean
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Lanarkshire
    Scotland
    		Yes
    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.
    • 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