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RED KITE (SCOTLAND) LTD

RED KITE (SCOTLAND) LTD

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

    • Overview

    Company NameRED KITE (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC517005
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RED KITE (SCOTLAND) LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RED KITE (SCOTLAND) LTD located?

    Registered Office Address
    Unit 2a, Pavilion 2 Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED KITE (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RED KITE (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for RED KITE (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Registered office address changed from Commercial Bank Buildings 37 Market Square Duns TD11 3AL United Kingdom to Unit 2a, Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH on Jan 17, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Amended micro company accounts made up to Dec 31, 2016

    		4 pagesAAMD

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Oct 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of RED KITE (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Trevor Harold
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Unit 2a, Pavilion 2
    Scotland
    		Director
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Unit 2a, Pavilion 2
    Scotland
    		United KingdomBritishDirector123339430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED KITE (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Harold Thompson
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Unit 2a, Pavilion 2
    Scotland
    		Sep 02, 2016
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Unit 2a, Pavilion 2
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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