KEPPIE HOLDINGS LIMITED
Overview
| Company Name | KEPPIE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC597418 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEPPIE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KEPPIE HOLDINGS LIMITED located?
| Registered Office Address | 160 West Regent Street G2 4RL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEPPIE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KEPPIE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for KEPPIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Suzanne Mackrell as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Allan Whatley as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Buchan as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Keppie Trustees Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 16, 2024 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5974180001, created on Jan 03, 2021 | 5 pages | MR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mrs Pamela Ann Ross as a secretary on Jul 10, 2018 | 2 pages | AP03 | ||||||||||
Cessation of David William Deane as a person with significant control on Jun 27, 2018 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from May 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of KEPPIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Pamela Ann | Secretary | West Regent Street G2 4RL Glasgow 160 Scotland | 248288590001 | |||||||
| BUCHAN, Neil | Director | West Regent Street G2 4RL Glasgow 160 Scotland | Scotland | British | Architect | 338749460001 | ||||
| LOW, Fraser Andrew | Director | West Regent Street G2 4RL Glasgow 160 Scotland | Scotland | British | Architect | 80547080004 | ||||
| MACDONALD, Richard | Director | West Regent Street G2 4RL Glasgow 160 Scotland | Scotland | British | Architect | 124147880001 | ||||
| MACKRELL, Suzanne | Director | West Regent Street G2 4RL Glasgow 160 Scotland | Scotland | British | Architect | 338747880001 | ||||
| MORAN, Peter William | Director | West Regent Street G2 4RL Glasgow 160 Scotland | Scotland | British | Architect | 80547720001 | ||||
| ROSS, David Fleming | Director | West Regent Street G2 4RL Glasgow 160 Scotland | Scotland | British | Architect | 247748250001 | ||||
| WHATLEY, Neil Allan | Director | West Regent Street G2 4RL Glasgow 160 Scotland | Scotland | British | Architect | 338748800001 | ||||
| DEANE, David William | Director | Royal Exchange Square C/O Bannatyne Kirkwood France & Co G1 3AG Glasgow 16 United Kingdom | Scotland | British | Solicitor | 60462200001 |
Who are the persons with significant control of KEPPIE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keppie Trustees Limited | Mar 01, 2024 | West Regent Street G2 4RL Glasgow 160 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Deane | May 17, 2018 | West Regent Street G2 4RL Glasgow 160 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KEPPIE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2018 | Mar 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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