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KPW INVESTMENTS (SCOTLAND) LIMITED

KPW INVESTMENTS (SCOTLAND) LIMITED

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

    • Overview

    Company NameKPW INVESTMENTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655795
    JurisdictionScotland
    Date of Creation

    Summary

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

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

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KPW INVESTMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    7 Royal Crescent
    G3 7SL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Dec 02, 2025

    		7 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares. 01/12/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Russell Provan as a director on Dec 02, 2025

    		1 pagesTM01

    Cessation of Russell Provan as a person with significant control on Dec 02, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Edward
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		ScotlandBritish256535610001
    WRIGHT, Stephen
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		ScotlandBritish255696080001
    PROVAN, Russell
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		ScotlandBritish267564680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Provan
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		Feb 26, 2020
    Royal Crescent
    G3 7SL Glasgow
    7
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Kelly
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		Feb 26, 2020
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Wright
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		Feb 26, 2020
    Royal Crescent
    G3 7SL Glasgow
    7
    Scotland
    		No
    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.
    • 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.
    • license: CC0