KERR'S PROPERTY HOLDINGS WEST LTD

KERR'S PROPERTY HOLDINGS WEST LTD

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

    Company NameKERR'S PROPERTY HOLDINGS WEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704874
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KERR'S PROPERTY HOLDINGS WEST LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KERR'S PROPERTY HOLDINGS WEST LTD located?

    Registered Office Address
    3 Albert Road
    EH6 7DP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERR'S PROPERTY HOLDINGS WEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KERR'S PROPERTY HOLDINGS WEST LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for KERR'S PROPERTY HOLDINGS WEST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Claire Louise Wightman as a director on Nov 03, 2021

    2 pagesAP01

    Appointment of Mr Richard David Kerr as a director on Nov 03, 2021

    2 pagesAP01

    Termination of appointment of William Robert Kerr as a director on Nov 03, 2021

    1 pagesTM01

    Termination of appointment of Halina Kerr as a director on Nov 03, 2021

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP .01
    • Capital: GBP .01
    • Capital: GBP .01
    • Capital: GBP .01
    SH01

    Who are the officers of KERR'S PROPERTY HOLDINGS WEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Richard David
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    Director
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    ScotlandBritish122529710001
    KERR, William Copeland
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    Director
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    ScotlandBritish89618310001
    WIGHTMAN, Claire Louise
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    Director
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    ScotlandBritish244777590001
    KERR, Halina
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    Director
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    ScotlandBritish102372130001
    KERR, William Robert
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    Director
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    ScotlandBritish238583150001

    Who are the persons with significant control of KERR'S PROPERTY HOLDINGS WEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Copeland Kerr
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    Jul 23, 2021
    Albert Road
    EH6 7DP Edinburgh
    3
    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 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.
    Mrs Halina Kerr
    Albert Road
    EH6 7DP Edinburgh
    3
    Scotland
    Jul 23, 2021
    Albert Road
    EH6 7DP Edinburgh
    3
    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 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.

    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