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The Kidbrooke Group Limited

SC089195

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Robert Drive, Glasgow, Strathclyde, G51 3HE
Incorporated 09/08/1984

Previously known as

Kidbrooke Properties Limited · until 01/06/2015

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

56302
Public houses and bars

Officers

Grand Administration Services Limited

secretary · Since 10/02/2023

Also on 14 other boards

Miss Lauren Mary White

director · Since 15/03/2024

OPERATION COORDINATOR

SCOTTISH · ENGLAND · Age 30

Also on 2 other boards

Mrs Julia Mullen

director · Since 15/03/2024

PERSONAL ASSISTANT

SCOTTISH · SCOTLAND · Age 70

Also on 8 other boards

Mr Stephen Richard White

director · Since 11/05/2026

SCOTTISH · SCOTLAND · Age 66

Grand Administration Services Limited

corporate secretary · Since 10/02/2023

Reg: SC656616

Also on 14 other boards

Julia Mullen

director · Since 15/03/2024

Scottish · Scotland · Age 70

Lauren Mary White

director · Since 15/03/2024

Scottish · England · Age 30

Stephen Richard White

director · Since 11/05/2026

Scottish · Scotland · Age 66

Former

Mary Rose White

director · Resigned 19/10/2011

Hamish Hunter Munro

director · Resigned 06/07/2017

William Wilson Thomson

director · Resigned 06/07/2017

Stephen Richard White

secretary · Resigned 19/12/2017

Grand Administration Services Limited

corporate secretary · Resigned 01/12/2019

Grand Administration Limited

corporate secretary · Resigned 22/11/2021

Julia Mullen

secretary · Resigned 10/02/2023

Stephen Richard White

director · Resigned 15/03/2024

Persons with Significant Control

Mr Stephen Richard White

75–100% shares
Appoint directors

Scottish · Scotland · Age 66

3 Robert Drive, Strathclyde, G51 3HE

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 05/05/2016Registered 09/05/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/04/2016Registered 19/04/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/04/2016Registered 19/04/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/04/2016Registered 15/04/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/04/2016Registered 15/04/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 22/03/2016Registered 01/04/2016Satisfied 06/07/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13 Robert Drive
2026-07-19

3 ROBERT DRIVE

post townStrathclyde
2026-07-19

STRATHCLYDE