KAYDANIC HOLDINGS LTD

KAYDANIC HOLDINGS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	KAYDANIC HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC854044
Jurisdiction	Scotland
Date of Creation	Jun 30, 2025

Summary

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

What is the purpose of KAYDANIC HOLDINGS LTD?

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

Where is KAYDANIC HOLDINGS LTD located?

Registered Office Address	1 Taxi Way Hillend Industrial Park KY11 9ET Dunfermline Fife United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KAYDANIC HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for KAYDANIC HOLDINGS LTD?

Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Overdue	No

What are the latest filings for KAYDANIC HOLDINGS LTD?

Filings

Date

Description

Document

Type

Jun 30, 2025

Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

AA01

Jun 30, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 30, 2025	Model articles adopted	MODEL ARTICLES
capital	Jun 30, 2025	Statement of capital on Jun 30, 2025 Capital: GBP 0.02	SH01

View All Filings

Who are the officers of KAYDANIC HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIGNAN, John James Hillend Industrial Park KY11 9ET Dunfermline 1 Taxi Way Fife United Kingdom	Jun 30, 2025		Director	Hillend Industrial Park KY11 9ET Dunfermline 1 Taxi Way Fife United Kingdom		Scotland	British	1965-1	Director	289168820002
GRAY, David Andrew Hillend Industrial Park KY11 9ET Dunfermline 1 Taxi Way Fife United Kingdom	Jun 30, 2025		Director	Hillend Industrial Park KY11 9ET Dunfermline 1 Taxi Way Fife United Kingdom		United Kingdom	British	1967-10	Finance Director	156334330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAYDANIC HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Dignan Hillend Industrial Park KY11 9ET Dunfermline 1 Taxi Way Fife United Kingdom	Jun 30, 2025	Hillend Industrial Park KY11 9ET Dunfermline 1 Taxi Way Fife United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John James Dignan Hillend Industrial Park KY11 9ET Dunfermline 1 Taxi Way Fife United Kingdom	Jun 30, 2025	Hillend Industrial Park KY11 9ET Dunfermline 1 Taxi Way Fife United Kingdom	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. 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