KBM PARTNERS LTD

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

    Company NameKBM PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC825812
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KBM PARTNERS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KBM PARTNERS LTD located?

    Registered Office Address
    23 Forest Glade
    East Calder
    EH53 0FQ Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBM PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 14, 2026

    What is the status of the latest confirmation statement for KBM PARTNERS LTD?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    OverdueNo

    What are the latest filings for KBM PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 14, 2024

    Statement of capital on Oct 14, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of KBM PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELLAR, Alastair Stewart
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    Director
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    ScotlandBritishDirector328194780001
    MCKELLAR, Kirstin
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    Director
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    ScotlandBritishCompany Director312755890001

    Who are the persons with significant control of KBM PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirstin Mckellar
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    Oct 14, 2024
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Alastair Stewart Mckellar
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    Scotland
    Oct 14, 2024
    Forest Glade
    East Calder
    EH53 0FQ Livingston
    23
    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.

    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