KIRKTONHOLME GROUP LIMITED

Overview

Company Name	KIRKTONHOLME GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC689327
Jurisdiction	Scotland
Date of Creation	Feb 16, 2021

Summary

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

What is the purpose of KIRKTONHOLME GROUP LIMITED?

Pre-primary education (85100) / Education

Where is KIRKTONHOLME GROUP LIMITED located?

Registered Office Address	54 Cowgate Kirkintilloch G66 1HN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of KIRKTONHOLME GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KIRKTONHOLME TRAINING LIMITED	Feb 16, 2021	Feb 16, 2021

What are the latest accounts for KIRKTONHOLME GROUP LIMITED?

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

What is the status of the latest confirmation statement for KIRKTONHOLME GROUP LIMITED?

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

What are the latest filings for KIRKTONHOLME GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Oct 16, 2025

Confirmation statement made on Oct 03, 2025 with no updates

3 pages

CS01

Dec 05, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Nov 08, 2024

Confirmation statement made on Oct 03, 2024 with no updates

3 pages

CS01

Aug 09, 2024

Certificate of change of name

Company name changed kirktonholme training LIMITED\certificate issued on 09/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 09, 2024	RES15

Nov 24, 2023

Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

1 pages

AA01

Nov 24, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Nov 08, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Nov 03, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Oct 03, 2022

Appointment of Miss Emily Kelly as a director on Sep 29, 2022

2 pages

AP01

Oct 03, 2022

Confirmation statement made on Oct 03, 2022 with updates

5 pages

CS01

Oct 03, 2022

Appointment of Mr Adam Kelly as a director on Sep 29, 2022

2 pages

AP01

Oct 03, 2022

Appointment of Mrs Charlotte Kelly as a director on Sep 29, 2022

2 pages

AP01

Apr 13, 2022

Confirmation statement made on Feb 15, 2022 with no updates

3 pages

CS01

Feb 16, 2021

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 16, 2021	Model articles adopted	MODEL ARTICLES
capital	Feb 16, 2021	Statement of capital on Feb 16, 2021 Capital: GBP 3	SH01

View All Filings

Who are the officers of KIRKTONHOLME GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Adam Charles Bernard Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland	Sep 29, 2022	Director	Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland	Scotland	British	1995-3	173691800001
KELLY, Charlotte Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland	Sep 29, 2022	Director	Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland	Scotland	British	1964-12	213684490001
KELLY, Emily Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland	Sep 29, 2022	Director	Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland	Scotland	British	1997-6	234877420001
KELLY, Sarah Athole Gardens G12 9BD Glasgow 31 Scotland	Feb 16, 2021	Director	Athole Gardens G12 9BD Glasgow 31 Scotland	Scotland	British	1993-4	279744990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKTONHOLME GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Emily Kelly Athole Gardens G12 9BD Glasgow 31 Scotland	Feb 16, 2021	Athole Gardens G12 9BD Glasgow 31 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.
Ms Sarah Kelly Athole Gardens G12 9BD Glasgow 31 Scotland	Feb 16, 2021	Athole Gardens G12 9BD Glasgow 31 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 Adam Charles Bernard Kelly Springfield Road Barrhead G78 2SG Glasgow 1 Springfield House Scotland	Feb 16, 2021	Springfield Road Barrhead G78 2SG Glasgow 1 Springfield House 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.
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