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A. Kelly Limited

SC081337

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Solution Centre, Nobel Road, Wester Gourdie, Dundee, DD2 4UH
Incorporated 31/12/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

47410
Retail sale of computers, peripheral units and software in specialised stores

Officers

Mr Alan Lowrie Kelly

director · Since 16/11/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Mark Shanks Wilkinson

director · Since 01/01/1995

CUSTOMER SERVICE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Mark Shanks Wilkinson

secretary · Since 30/10/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Alan Lowrie Kelly

director

British · Scotland · Age 73

Mark Shanks Wilkinson

director · Since 01/01/1995

British · Scotland · Age 57

Mark Shanks Wilkinson

secretary · Since 30/10/2007

British

Former

Ruby Kelly

director · Resigned 30/11/1990

Ruby Kelly

secretary · Resigned 30/11/1990

Thomas John O'Rourke

director · Resigned 28/11/1991

Alan Lowrie Kelly

secretary · Resigned 28/11/1991

Ian Kelly

director · Resigned 19/10/1994

Gordon Thomson Duncan

secretary · Resigned 31/12/2006

Gordon Thomson Duncan

director · Resigned 31/12/2006

Thomas Welsh

secretary · Resigned 09/10/2007

Kenneth Robert Forrest

director · Resigned 03/02/2009

Stuart Harris Young

director · Resigned 15/02/2012

Graeme Hopkins

director · Resigned 21/10/2013

Francis James Selbie

director · Resigned 09/07/2014

Louise Mary Kelly

director · Resigned 27/04/2018

Persons with Significant Control

Mr Mark Shanks Wilkinson

Significant control

British · Scotland · Age 57

Solution Centre, Nobel Road, Dundee, DD2 4UH

Notified 06/04/2016

Mr Alan Lowrie Kelly

75–100% shares

British · Scotland · Age 73

Solution Centre, Nobel Road, Dundee, DD2 4UH

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/01/2014Registered 13/02/2014
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/1987Registered 18/02/1987

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Solution Centre, Nobel Road
2026-07-18

SOLUTION CENTRE, NOBEL ROAD

post townDundee
2026-07-18

DUNDEE