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SIMON KELMAN PLUMBING AND HEATING LTD

SIMON KELMAN PLUMBING AND HEATING LTD

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

    • Overview

    Company NameSIMON KELMAN PLUMBING AND HEATING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC447174
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMON KELMAN PLUMBING AND HEATING LTD?

    • Repair of other equipment (33190) / Manufacturing
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is SIMON KELMAN PLUMBING AND HEATING LTD located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON KELMAN PLUMBING AND HEATING 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 SIMON KELMAN PLUMBING AND HEATING LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for SIMON KELMAN PLUMBING AND HEATING LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Geg Capital Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Registered office address changed from Unit 7 43a Harbour Road Inverness IV1 1UF Scotland to 13 Henderson Road Inverness IV1 1SN on Nov 04, 2025

    		1 pagesAD01

    Termination of appointment of Simon Kelman as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr Gordon James Farmer as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Ms Jia Kelly Mackenzie as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr Rory Callum Mackenzie as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr Roderick James Macgregor as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Mairi Kelman as a director on Oct 31, 2025

    		1 pagesTM01

    Cessation of Mairi White Kelman as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Cessation of Simon Kelman as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Registration of charge SC4471740001, created on Jul 06, 2020

    		18 pagesMR01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Kelman as a person with significant control on Oct 13, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of SIMON KELMAN PLUMBING AND HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Gordon James
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		United KingdomBritish321547200001
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		ScotlandBritish61748240004
    MACKENZIE, Jia Kelly
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		United KingdomBritish266840300001
    MACKENZIE, Rory Callum
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		ScotlandBritish189697090002
    KELMAN, Mairi
    Slackbuie Way
    IV2 6AT Inverness
    12
    Scotland
    		Director
    Slackbuie Way
    IV2 6AT Inverness
    12
    Scotland
    		ScotlandBritish177328940002
    KELMAN, Simon
    Slackbuie Way
    IV2 6AT Inverness
    12
    Scotland
    		Director
    Slackbuie Way
    IV2 6AT Inverness
    12
    Scotland
    		ScotlandBritish177328960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON KELMAN PLUMBING AND HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Oct 31, 2025
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Kelman
    Slackbuie Way
    IV2 6AT Inverness
    12
    Scotland
    		Apr 11, 2016
    Slackbuie Way
    IV2 6AT Inverness
    12
    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.
    Mrs Mairi White Kelman
    Slackbuie Way
    IV2 6AT Inverness
    12
    Scotland
    		Apr 11, 2016
    Slackbuie Way
    IV2 6AT Inverness
    12
    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.
    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