Kestrel Equities Limited

SC065363

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

5TH FLOOR, 19 WATERLOO STREET, G2 6BQ

Incorporated 12/07/1978

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Alma Rosalind Wolfson

director · Since 29/08/1988

ARTIST

BRITISH · SCOTLAND · Age 84

Also on 1 other board

Alan James Watt Frics Frics

director · Since 12/04/1990

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 87

Also on 9 other boards

Mr Glen Stewart Watson Ba Ca

secretary · Since 06/12/1991

BRITISH · SCOTLAND · Age 65

Also on 39 other boards

Mr Glen Stewart Watson Ba Ca

director · Since 01/12/1994

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 39 other boards

Mrs Susan Beranadette Wilson

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Charles Martin

director · Since 02/10/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Persons with Significant Control

Mrs Alma Rosalind Wolfson

75–100% shares

British · Scotland · Age 84

5th Floor, 19 Waterloo Street, G2 6BQ

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2022Registered 27/04/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2022Registered 27/04/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2022Registered 27/04/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2022Registered 27/04/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2022Registered 27/04/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1992Registered 14/08/1992