Kelvinside Developments (Aberdeen) Limited

SC063762

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RADLEIGH HOUSE / 1 GOLF ROAD, GLASGOW, G76 7HU

Incorporated 23/12/1977

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr John Duncan Mcintyre

director · Since 27/10/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Ross Alexander Mcintyre

director · Since 27/10/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mrs Valerie Ann Mcintyre

director · Since 04/03/2026

BRITISH · SCOTLAND · Age 80

Also on 1 other board

Persons with Significant Control

Mrs Valerie Ann Mcintyre

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 80

Radleigh House / 1, Golf Road, Glasgow, G76 7HU

Notified 01/07/2016

Ross Alexander Mcintyre

25–50% shares

25–50% votes

British · Scotland · Age 41

Radleigh House / 1, Golf Road, Glasgow, G76 7HU

Notified 03/11/2025

Mr John Duncan Mcintyre

25–50% shares

25–50% votes

British · Scotland · Age 46

Radleigh House / 1, Golf Road, Glasgow, G76 7HU

Notified 03/11/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1987Registered 02/12/1987Satisfied 06/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/1983Registered 24/08/1983Satisfied 06/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/1983Registered 08/08/1983Satisfied 04/08/2010