KINTYRE INVESTMENTS (SCOTLAND) LIMITED

Overview

Company Name	KINTYRE INVESTMENTS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC462244
Jurisdiction	Scotland
Date of Creation	Oct 24, 2013

Summary

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

What is the purpose of KINTYRE INVESTMENTS (SCOTLAND) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KINTYRE INVESTMENTS (SCOTLAND) LIMITED located?

Registered Office Address	77 St. Vincent Street G2 5TF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KINTYRE INVESTMENTS (SCOTLAND) LIMITED?

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

What is the status of the latest confirmation statement for KINTYRE INVESTMENTS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for KINTYRE INVESTMENTS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Oct 24, 2018	Change of details for Kintyre Property Holdings Limited as a person with significant control on Oct 24, 2018	2 pages	PSC05

Oct 24, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Aug 06, 2018	Appointment of Mr Douglas Burns Wilson as a secretary on Jul 19, 2018	2 pages	AP03

Aug 06, 2018	Termination of appointment of David Stuart Mcdowall as a secretary on Jul 19, 2018	1 pages	TM02

Aug 06, 2018	Termination of appointment of David Stuart Mcdowall as a director on Jul 19, 2018	1 pages	TM01

Apr 18, 2018	Satisfaction of charge SC4622440019 in full	1 pages	MR04

Nov 07, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Dec 16, 2016	Director's details changed for Mrs Mandy Jane Wilson on Dec 16, 2016	2 pages	CH01

Dec 16, 2016	Director's details changed for Mr Douglas Burns Wilson on Dec 16, 2016	2 pages	CH01

View All Filings

Who are the officers of KINTYRE INVESTMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Douglas Burns St. Vincent Street G2 5TF Glasgow 77 Scotland	Jul 19, 2018		Secretary	St. Vincent Street G2 5TF Glasgow 77 Scotland				249142860001
MCDOWALL, Andrina Haynes St. Vincent Street G2 5TF Glasgow 77 Scotland	Nov 17, 2016		Director	St. Vincent Street G2 5TF Glasgow 77 Scotland	Scotland	British	1969-7	200747560001
WILSON, Douglas Burns St. Vincent Street G2 5TF Glasgow 77 Scotland	Oct 24, 2013		Director	St. Vincent Street G2 5TF Glasgow 77 Scotland	Scotland	British	1965-5	52885750002
WILSON, Mandy Jane St. Vincent Street G2 5TF Glasgow 77 Scotland	Nov 17, 2016		Director	St. Vincent Street G2 5TF Glasgow 77 Scotland	Scotland	British	1965-11	217623870001
MCDOWALL, David Stuart St. Vincent Street G2 5TF Glasgow 77 Scotland	May 01, 2014	Jul 19, 2018	Secretary	St. Vincent Street G2 5TF Glasgow 77 Scotland				187342960001
MCDOWALL, David Stuart St. Vincent Street G2 5TF Glasgow 77 Scotland	Oct 24, 2013	Jul 19, 2018	Director	St. Vincent Street G2 5TF Glasgow 77 Scotland	United Kingdom	British	1961-5	79465250011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINTYRE INVESTMENTS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kintyre Property Holdings Limited

Apr 06, 2016

St. Vincent Street

G2 5TF Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc462210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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