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KSG INTERNATIONAL LIMITED

KSG INTERNATIONAL LIMITED

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

    • Overview

    Company NameKSG INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751409
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KSG INTERNATIONAL LIMITED?

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

    Where is KSG INTERNATIONAL LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KSG INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KSG INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for KSG INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with updates

    		4 pagesCS01

    Amended accounts for a dormant company made up to Nov 30, 2024

    		7 pagesAAMD

    Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to 28 Albyn Place Aberdeen AB10 1YL on Jun 17, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Notification of Sureclean Planet Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Cessation of Mark Michael Kelly as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Termination of appointment of Mark Michael Kelly as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to 1 West Regent Street Glasgow G2 1AP on Aug 20, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Jack Knarston Flett Davidson as a director on Jun 20, 2023

    		2 pagesAP01

    Change of details for Mr Mark Michael Kelly as a person with significant control on Jan 20, 2023

    		2 pagesPSC04

    Appointment of Mr Simon Gibb as a director on Jan 18, 2023

    		2 pagesAP01

    Notification of Simon Gibb as a person with significant control on Jan 20, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 20, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KSG INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Jack Knarston Flett
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritish203596660002
    GIBB, Simon
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritish160780920001
    KELLY, Mark Michael
    West Regent Street
    G2 1AP Glasgow
    1
    Scotland
    		Director
    West Regent Street
    G2 1AP Glasgow
    1
    Scotland
    		ScotlandBritish302620290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KSG INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 01, 2025
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc839182
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Gibb
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Jan 20, 2023
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		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.
    Mr Mark Michael Kelly
    West Regent Street
    G2 1AP Glasgow
    1
    Scotland
    		Nov 24, 2022
    West Regent Street
    G2 1AP Glasgow
    1
    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.
    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