GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED

Overview

Company Name	GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC496668
Jurisdiction	Scotland
Date of Creation	Feb 03, 2015

Summary

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

What is the purpose of GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED located?

Registered Office Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Holytown Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Mar 24, 2022	Director's details changed for Mr Jason Chi Cheng on Mar 07, 2022	2 pages	CH01

Mar 24, 2022	Director's details changed for Mrs Samantha Frances Jacqueline Scott on Mar 09, 2022	2 pages	CH01

Mar 24, 2022	Change of details for Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on Feb 25, 2022	2 pages	PSC05

Mar 24, 2022	Secretary's details changed for Ms Moira Caunter on Mar 09, 2022	1 pages	CH03

Feb 10, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Appointment of Mrs Samantha Frances Jacqueline Scott as a director on Sep 21, 2021	2 pages	AP01

Sep 22, 2021	Termination of appointment of David Graham Blanchard as a director on Sep 21, 2021	1 pages	TM01

Sep 21, 2021	Termination of appointment of Rosamond Holden as a secretary on Sep 06, 2021	1 pages	TM02

Sep 21, 2021	Appointment of Ms Moira Caunter as a secretary on Sep 06, 2021	2 pages	AP03

Jul 02, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Apr 29, 2019	Termination of appointment of Nuala Whitbread as a secretary on Feb 20, 2019	1 pages	TM02

Apr 29, 2019	Appointment of Rosamond Holden as a secretary on Feb 20, 2019	2 pages	AP03

Feb 13, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Satisfaction of charge SC4966680001 in full	1 pages	MR04

Oct 05, 2018	Termination of appointment of Ian Paul Woosey as a director on Aug 21, 2018	1 pages	TM01

View All Filings

Who are the officers of GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAUNTER, Moira 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	Sep 06, 2021		Secretary	3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom					287508500001
CHENG, Jason Chi 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	Jun 28, 2017		Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	United Kingdom	British	1977-2	Director Of Uk Project Finance	104140880002
SCOTT, Samantha Frances Jacqueline 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	Sep 21, 2021		Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	United Kingdom	British	1980-10	Lawyer	287553010001
BLISS, Daniel James 24 Ravelston Terrace EH4 3TP Edinburgh Dean House	Feb 03, 2015	Dec 20, 2016	Secretary	24 Ravelston Terrace EH4 3TP Edinburgh Dean House					194657890001
HOLDEN, Rosamond Euston Road Regent's Place NW1 3AX London 350 England	Feb 20, 2019	Sep 06, 2021	Secretary	Euston Road Regent's Place NW1 3AX London 350 England					257982450001
WHITBREAD, Nuala Euston Rd NW1 3AX London 350 United Kingdom	Dec 20, 2016	Feb 20, 2019	Secretary	Euston Rd NW1 3AX London 350 United Kingdom					221214620002
BLANCHARD, David Graham Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland	Feb 06, 2018	Sep 21, 2021	Director	Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland	United Kingdom	British	1967-11	Director	131548650001
DAR, Suparna Euston Road Regent's Place NW1 3AX London 350 England	Nov 17, 2016	Jun 28, 2017	Director	Euston Road Regent's Place NW1 3AX London 350 England	United Kingdom	British	1974-10	None	218764240001
FUNNELL, Christopher John Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland	Feb 03, 2015	Feb 06, 2018	Director	Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland	England	British	1966-6	Construction Director	176743380001
WOOSEY, Ian Paul Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland	Feb 03, 2015	Aug 21, 2018	Director	Parklands Avenue Eurocentral ML1 4WQ Holytown Maxim 7, Maxim Office Park Scotland Scotland	United Kingdom	British	1958-11	Business Development Director	150779030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Infrastructure Projects Investments Limited

Apr 06, 2016

Quorum Business Park

Benton Lane

NE12 8BU Newcastle Upon Tyne

Q14

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	7444045

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.

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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