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KINBURN PROPERTIES LIMITED

KINBURN PROPERTIES LIMITED

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

    • Overview

    Company NameKINBURN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC827268
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINBURN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KINBURN PROPERTIES LIMITED located?

    Registered Office Address
    Bannerman House
    27 South Tay Street
    DD1 1NR Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINBURN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for KINBURN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for KINBURN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Bannerman House 27 South Tay Street Dundee DD1 1NR on Dec 09, 2024

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2024

    Statement of capital on Oct 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KINBURN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRARI, Charles Angelo
    St Mary Street
    KY16 8AZ St Andrews
    41
    Fife
    Scotland
    		Director
    St Mary Street
    KY16 8AZ St Andrews
    41
    Fife
    Scotland
    		ScotlandBritish161929550001
    GERRARD, Gary James
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		Director
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		ScotlandBritish157052200001
    LINTON, Bruce Reid
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    United Kingdom
    		Director
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    United Kingdom
    		ScotlandBritish328739780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINBURN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    United Kingdom
    		Oct 29, 2024
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc263698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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