KINCLAVEN LAND LIMITED

KINCLAVEN LAND LIMITED

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

    Company NameKINCLAVEN LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC820286
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINCLAVEN LAND LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KINCLAVEN LAND LIMITED located?

    Registered Office Address
    Mclay, Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINCLAVEN LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 22, 2026

    What is the status of the latest confirmation statement for KINCLAVEN LAND LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for KINCLAVEN LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Registration of charge SC8202860002, created on Nov 01, 2024

    23 pagesMR01

    Registration of charge SC8202860001, created on Oct 29, 2024

    29 pagesMR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 22, 2024

    Statement of capital on Aug 22, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of KINCLAVEN LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Gavin Andrew
    St. Vincent Street
    G2 5RQ Glasgow
    226
    United Kingdom
    Director
    St. Vincent Street
    G2 5RQ Glasgow
    226
    United Kingdom
    United KingdomBritish106217510002
    YOUNG, David Lindsay
    St. Vincent Street
    G2 5RQ Glasgow
    226
    United Kingdom
    Director
    St. Vincent Street
    G2 5RQ Glasgow
    226
    United Kingdom
    United KingdomBritish52677230002

    Who are the persons with significant control of KINCLAVEN LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Andrew Robertson
    St. Vincent Street
    G2 5RQ Glasgow
    226
    United Kingdom
    Aug 22, 2024
    St. Vincent Street
    G2 5RQ Glasgow
    226
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 David Lindsay Young
    St. Vincent Street
    G2 5RQ Glasgow
    226
    United Kingdom
    Aug 22, 2024
    St. Vincent Street
    G2 5RQ Glasgow
    226
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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