KINBURN PROPERTIES LIMITED
Overview
| Company Name | KINBURN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC827268 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for KINBURN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
What is the status of the latest confirmation statement for KINBURN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for KINBURN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Oct 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
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 pages | AD01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KINBURN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRARI, Charles Angelo | Director | St Mary Street KY16 8AZ St Andrews 41 Fife Scotland | Scotland | British | Company Director | 161929550001 | ||||
| GERRARD, Gary James | Director | Queen's Grove Hazlehead AB15 8HE Aberdeen 2 Scotland | Scotland | British | Company Director | 157052200001 | ||||
| LINTON, Bruce Reid | Director | 27 South Tay Street DD1 1NR Dundee Bannerman House United Kingdom | Scotland | British | Director | 328739780001 |
Who are the persons with significant control of KINBURN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Keiller Developments Limited | Oct 29, 2024 | 27 South Tay Street DD1 1NR Dundee Bannerman House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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