KILMORY HOLDINGS LIMITED
Overview
| Company Name | KILMORY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC848694 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILMORY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KILMORY HOLDINGS LIMITED located?
| Registered Office Address | Unit 13a Kilmory Industrial Estate Kilmory PA31 8RR Lochgilphead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILMORY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 15, 2027 |
What is the status of the latest confirmation statement for KILMORY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Overdue | No |
What are the latest filings for KILMORY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC8486940001, created on Jul 31, 2025 | 12 pages | MR01 | ||||||||||||||
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Unit 13a Kilmory Industrial Estate Kilmory Lochgilphead PA31 8RR on Jun 24, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Lilian Ann Duncan as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Alexander Stewart as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David William Deane as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Lilian Ann Duncan as a person with significant control on Jun 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Christopher Alexander Stewart as a person with significant control on Jun 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of David William Deane as a person with significant control on Jun 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KILMORY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Lilian Ann | Director | Kilmory Industrial Estate Kilmory PA31 8RR Lochgilphead Unit 13a Scotland | Scotland | British | Company Director | 337275200001 | ||||
| STEWART, Christopher Alexander | Director | Kilmory Industrial Estate Kilmory PA31 8RR Lochgilphead Unit 13a Scotland | Scotland | British | Company Director | 322667360001 | ||||
| DEANE, David William | Director | Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland | Scotland | British | Solicitor | 60462200001 |
Who are the persons with significant control of KILMORY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Alexander Stewart | Jun 24, 2025 | Kilmory Industrial Estate Kilmory PA31 8RR Lochgilphead Unit 13a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lilian Ann Duncan | Jun 24, 2025 | Kilmory Industrial Estate Kilmory PA31 8RR Lochgilphead Unit 13a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David William Deane | May 15, 2025 | Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does KILMORY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2025 Delivered On Aug 01, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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