KILMARDINNY 79 LIMITED

KILMARDINNY 79 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	KILMARDINNY 79 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC843073
Jurisdiction	Scotland
Date of Creation	Mar 27, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILMARDINNY 79 LIMITED?

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

Where is KILMARDINNY 79 LIMITED located?

Registered Office Address	18 Bogmoor Place G51 4SN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KILMARDINNY 79 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 27, 2026

What is the status of the latest confirmation statement for KILMARDINNY 79 LIMITED?

Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Overdue	No

What are the latest filings for KILMARDINNY 79 LIMITED?

Filings

Date

Description

Document

Type

May 20, 2025

Registration of charge SC8430730001, created on May 20, 2025

MR01

Mar 27, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 27, 2025	Model articles adopted	MODEL ARTICLES
capital	Mar 27, 2025	Statement of capital on Mar 27, 2025 Capital: GBP 3	SH01

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Who are the officers of KILMARDINNY 79 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALWAN, Rohan Bogmoor Place G51 4SN Glasgow 18 Scotland	Mar 27, 2025		Director	Bogmoor Place G51 4SN Glasgow 18 Scotland		Scotland	British	2000-12		299840020001
SHARMA, Arnav Kumar Bogmoor Place G51 4SN Glasgow 18 Scotland	Mar 27, 2025		Director	Bogmoor Place G51 4SN Glasgow 18 Scotland		Scotland	British	2002-11		299838740001
SHARMA, Eshan Kumar Bogmoor Place G51 4SN Glasgow 18 Scotland	Mar 27, 2025		Director	Bogmoor Place G51 4SN Glasgow 18 Scotland		Scotland	British	1998-8		333976970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILMARDINNY 79 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rohan Salwan Bogmoor Place G51 4SN Glasgow 18 Scotland	Mar 27, 2025	Bogmoor Place G51 4SN Glasgow 18 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.
Mr Arnav Kumar Sharma Bogmoor Place G51 4SN Glasgow 18 Scotland	Mar 27, 2025	Bogmoor Place G51 4SN Glasgow 18 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.
Eshan Kumar Sharma Bogmoor Place G51 4SN Glasgow 18 Scotland	Mar 27, 2025	Bogmoor Place G51 4SN Glasgow 18 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.

View Detailed Information on Persons with Significant Control

Does KILMARDINNY 79 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 20, 2025 Delivered On May 20, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Paragon Business Finance PLC
	Transactions May 20, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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