James Kingan And Sons Limited

SC024140

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TOWNHEAD SAWMILL, DUMFRIES, DG2 8DU

Incorporated 14/05/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16100

Sawmilling and planing of wood

Officers

Mr David Steel Kingan

director · Since 01/02/1993

SAWMILL MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

secretary · Since 23/08/2004

BRITISH

Mr Fraser Keith Kingan

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Persons with Significant Control

Mr David Steel Kingan

Significant control

British · United Kingdom · Age 66

Overton, New Abbey, Dumfries, DG2 8DQ

Notified 06/04/2016

Mr Fraser Keith Kingan

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 29

Townhead Sawmill, Dumfries, DG2 8DU

Notified 01/04/2025

Former PSCs

Mr Fraser Keith Kingan

Ceased 14/11/2023

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 16/03/2011Registered 19/03/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1998Registered 28/07/1998