KILPATRICK BLANE SERVICES LIMITED

Overview

Company Name	KILPATRICK BLANE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC375563
Jurisdiction	Scotland
Date of Creation	Mar 25, 2010

Summary

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

What is the purpose of KILPATRICK BLANE SERVICES LIMITED?

Other construction installation (43290) / Construction

Where is KILPATRICK BLANE SERVICES LIMITED located?

Registered Office Address	18 Crawfurd Street PA15 1LJ Greenock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KILPATRICK BLANE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for KILPATRICK BLANE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for KILPATRICK BLANE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with updates	4 pages	CS01

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Nov 20, 2024	Satisfaction of charge SC3755630001 in full	1 pages	MR04

Oct 16, 2024	Amended total exemption full accounts made up to Apr 30, 2023	8 pages	AAMD

May 29, 2024	Change of details for Mrs Jillian Anderson as a person with significant control on May 29, 2024	2 pages	PSC04

May 29, 2024	Director's details changed for Jillian Rowana Anderson on May 29, 2024	2 pages	CH01

May 14, 2024	Registered office address changed from 18 18 Crawfurd Street Greenock Inverclyde PA15 1LJ United Kingdom to 18 Crawfurd Street Greenock PA15 1LJ on May 14, 2024	1 pages	AD01

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with updates	5 pages	CS01

Mar 25, 2024	Registered office address changed from 18 18 Crawfurd Street Greenock PA15 1LJ United Kingdom to 18 18 Crawfurd Street Greenock Inverclyde PA15 1LJ on Mar 25, 2024	1 pages	AD01

Mar 11, 2024	Termination of appointment of Paul Stewart as a director on Feb 28, 2024	1 pages	TM01

Feb 01, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Oct 18, 2023	Registered office address changed from 22 Crawfurd Street Greenock PA15 1LJ Scotland to 18 18 Crawfurd Street Greenock PA15 1LJ on Oct 18, 2023	1 pages	AD01

May 12, 2023	Director's details changed for Mr Paul Stewart on May 11, 2023	2 pages	CH01

May 12, 2023	Director's details changed for Mr Martin Anderson on May 11, 2023	2 pages	CH01

May 12, 2023	Appointment of Sarah Sita Usher as a director on May 12, 2023	2 pages	AP01

Mar 28, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Registration of charge SC3755630001, created on Mar 23, 2023	20 pages	MR01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 20, 2022	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 22 Crawfurd Street Greenock PA15 1LJ on Apr 20, 2022	1 pages	AD01

Apr 12, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Director's details changed for Mr Martin Anderson on Dec 31, 2021	2 pages	CH01

Apr 12, 2022	Director's details changed for Jillian Rowana Anderson on Dec 31, 2021	2 pages	CH01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

View All Filings

Who are the officers of KILPATRICK BLANE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Jillian Rowana Crawfurd Street PA15 1LJ Greenock 18 Scotland	Mar 25, 2010		Director	Crawfurd Street PA15 1LJ Greenock 18 Scotland	Scotland	British	1966-11	105602210004
ANDERSON, Martin Crawfurd Street PA15 1LJ Greenock 22 Scotland	May 01, 2018		Director	Crawfurd Street PA15 1LJ Greenock 22 Scotland	Scotland	British	1967-4	245889340003
USHER, Sarah Sita Crawfurd Street PA15 1LJ Greenock 18 Scotland	May 12, 2023		Director	Crawfurd Street PA15 1LJ Greenock 18 Scotland	Scotland	Scottish	1983-11	308949360001
CHILDS, Craig Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp Scotland	Dec 22, 2016	Nov 29, 2019	Director	Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp Scotland	Scotland	Scottish	1972-9	222835030001
STEWART, Paul Crawfurd Street PA15 1LJ Greenock 22 Scotland	Dec 22, 2016	Feb 28, 2024	Director	Crawfurd Street PA15 1LJ Greenock 22 Scotland	Scotland	Scottish	1961-10	222834940001
WHITE, William Bank Street KA1 1ER Kilmarnock 60 Ayrshire	Mar 25, 2010	Mar 25, 2010	Nominee Director	Bank Street KA1 1ER Kilmarnock 60 Ayrshire	United Kingdom	British	1949-3	900028700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILPATRICK BLANE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jillian Rowana Anderson Crawfurd Street PA15 1LJ Greenock 18 Scotland	Apr 06, 2016	Crawfurd Street PA15 1LJ Greenock 18 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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