KELMOR LTD.

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

    Company NameKELMOR LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433022
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KELMOR LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KELMOR LTD. located?

    Registered Office Address
    5 The Bridges
    EH45 8BP Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELMOR LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for KELMOR LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    5 pagesCS01

    Registered office address changed from Ladywell House Kailzie Peebles Peeblesshire EH45 9HT to 5 the Bridges Peebles EH45 8BP on Feb 13, 2024

    1 pagesAD01

    Termination of appointment of William Alexander Campbell Mckelvey as a director on Nov 09, 2023

    1 pagesTM01

    Cessation of William Alexander Campbell Mckelvey as a person with significant control on Nov 09, 2023

    1 pagesPSC07

    Cessation of Elizabeth Anne Grant Mckelvey as a person with significant control on Nov 09, 2023

    1 pagesPSC07

    Termination of appointment of Elizabeth Anne Grant Mckelvey as a director on Nov 09, 2023

    1 pagesTM01

    Appointment of Dr Kirsten Eileen Stirling Mckelvey as a director on Nov 09, 2023

    2 pagesAP01

    Notification of Kirsten Eileen Stirling Mckelvey as a person with significant control on Nov 09, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Who are the officers of KELMOR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELVEY, Kirsten Eileen Stirling, Dr
    EH45 8BR Peebles
    5 The Bridges
    United Kingdom
    Director
    EH45 8BR Peebles
    5 The Bridges
    United Kingdom
    United KingdomScottish315281460001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    MCKELVEY, Elizabeth Anne Grant
    Kailzie
    EH45 9HT Peebles
    Ladywell House
    Borders
    Scotland
    Director
    Kailzie
    EH45 9HT Peebles
    Ladywell House
    Borders
    Scotland
    ScotlandBritish37798760001
    MCKELVEY, William Alexander Campbell, Professor
    Kailzie
    EH45 9HT Peebles
    Ladywell House
    Scottish Borders
    Scotland
    Director
    Kailzie
    EH45 9HT Peebles
    Ladywell House
    Scottish Borders
    Scotland
    United KingdomBritish1268510001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of KELMOR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kirsten Eileen Stirling Mckelvey
    EH45 8BR Peebles
    5 The Bridges
    United Kingdom
    Nov 09, 2023
    EH45 8BR Peebles
    5 The Bridges
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Professor William Alexander Campbell Mckelvey
    Kailzie
    EH45 9HT Peebles
    Ladywell House
    Peeblesshire
    Aug 20, 2016
    Kailzie
    EH45 9HT Peebles
    Ladywell House
    Peeblesshire
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Anne Grant Mckelvey
    Kailzie
    EH45 9HT Peebles
    Ladywell House
    Peeblesshire
    Aug 20, 2016
    Kailzie
    EH45 9HT Peebles
    Ladywell House
    Peeblesshire
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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