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Andrew Kay & Company (Curling Stones) Limited

SC033266

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 BARSKIMMING ROAD, MAUCHLINE, KA5 5AJ
Incorporated 05/08/1958

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr James Watt English

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Paul Richmond Davidson

director · Since 26/02/2022

CHAIRMAN

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Mr Paul Richmond Davidson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 61

9, Barskimming Road, Mauchline, KA5 5AJ

Notified 25/03/2022

Mr James Watt English

25–50% shares

British · United Kingdom · Age 63

9, Barskimming Road, Mauchline, KA5 5AJ

Notified 01/01/2025

Former PSCs

Mr Donald Munro Macrae

Ceased 26/02/2022

Mr James Wyllie

Ceased 25/03/2022

Mr Russell Anderson Wyllie

Ceased 30/06/2022

Charges1 outstanding

Charge
outstanding

WORLD CURLING FEDERATION (AS CHARGEE)

Created 21/04/2023Registered 27/04/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2001Registered 04/10/2001Satisfied 17/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/2001Registered 27/08/2001Satisfied 17/05/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1992Registered 31/03/1992Satisfied 05/05/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1989Registered 16/06/1989Satisfied 17/06/2022