Kirkwood Homes Limited

SC090034

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

31 outstanding charges (-10)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 15/10/1984

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Ian Stewart Dunbar

director · Since 14/05/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

Lc Secretaries Limited

secretary · Since 03/04/2006

BRITISH

Also on 468 other boards

Mr Colin Crombie

director · Since 07/12/2009

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Allan James Rae

director · Since 07/06/2010

PLANNING CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Scott Craig Martin

director · Since 01/08/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Aaron Macaskill

director · Since 01/06/2022

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Khl Holding Limited

75–100% shares

75–100% votes

Appoint directors

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc452100 · Companies House · Private Limited Company

Notified 06/04/2016

Charges31 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/03/2026Registered 31/03/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/08/2025Registered 06/08/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/07/2025Registered 18/07/2025

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000), THE MOUND, EDINBURGH, EH1 1YZ

Created 28/08/2024Registered 29/08/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/07/2024Registered 15/07/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/06/2024Registered 25/06/2024

Charge

satisfied

INCHMARLO FARMS LIMITED (SC124718)

Created 21/03/2024Registered 26/03/2024Satisfied 16/07/2024

Charge

outstanding

BANK OF SCOTLAND PLC SC327000

Created 10/07/2023Registered 13/07/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/04/2023Registered 11/04/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/12/2022Registered 21/12/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/07/2022Registered 11/07/2022

Charge

outstanding

GOODGRUN LTD. (SC506067)

Created 01/07/2022Registered 04/07/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/05/2022Registered 01/06/2022Satisfied 16/07/2024

Charge

satisfied

GOODGRUN LTD. (SC506067)

Created 31/05/2022Registered 01/06/2022Satisfied 16/07/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2022Registered 04/04/2022Satisfied 20/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000)

Created 03/02/2022Registered 11/02/2022Satisfied 20/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000) (THE "CHARGEE")

Created 29/12/2021Registered 12/01/2022

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000) (THE "CHARGEE")

Created 21/12/2021Registered 31/12/2021

Charge

satisfied

INCHMARLO FARMS LIMITED

Created 21/12/2021Registered 22/12/2021Satisfied 22/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000) (THE "CHARGEE")

Created 01/12/2021Registered 03/12/2021

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000) (THE "CHARGEE")

Created 24/11/2021Registered 02/12/2021

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000)

Created 09/11/2021Registered 18/11/2021

Charge

satisfied

LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED

Created 03/11/2021Registered 12/11/2021Satisfied 17/07/2023

Charge

outstanding

KATHLEEN ELIZABETH BURR · ALISON BURR OR HARPER · BRIAN BURR

Created 08/11/2021Registered 12/11/2021

Charge

satisfied

STEWART MILNE GROUP LIMITED

Created 09/11/2021Registered 11/11/2021Satisfied 20/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000) (THE "CHARGEE")

Created 08/10/2021Registered 14/10/2021

Charge

outstanding

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 08/07/2021Registered 09/07/2021

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000)

Created 31/03/2021Registered 15/04/2021

Charge

satisfied

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 08/03/2021Registered 10/03/2021Satisfied 15/04/2021

Charge

satisfied

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 04/03/2021Registered 10/03/2021Satisfied 20/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000)

Created 04/12/2020Registered 10/12/2020

Charge

satisfied

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 10/09/2020Registered 17/09/2020Satisfied 20/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 07/09/2020Registered 08/09/2020

Charge

outstanding

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 07/08/2020Registered 13/08/2020

Charge

satisfied

LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED - SC422719

Created 07/08/2020Registered 13/08/2020Satisfied 20/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/12/2019Registered 17/12/2019Satisfied 20/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC (SC327000)

Created 15/07/2019Registered 18/07/2019

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000)

Created 12/06/2019Registered 25/06/2019Satisfied 20/03/2024

Charge

outstanding

THE DICKINSON TRUST LIMITED

Created 13/06/2019Registered 18/06/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/04/2019Registered 18/04/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 03/01/2019Satisfied 31/07/2024

Charge

satisfied

DORNOCH DEVELOPMENTS LIMITED

Created 02/10/2018Registered 10/10/2018Satisfied 20/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000)

Created 29/08/2018Registered 11/09/2018Satisfied 20/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/03/2018Registered 27/03/2018Satisfied 20/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/02/2018Registered 09/02/2018Satisfied 31/07/2024

Charge

satisfied

BANK OF SCOTLAND PLC INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMBER SC327000)

Created 21/11/2017Registered 22/11/2017Satisfied 20/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC (REGISTERED COMPANY NUMBER SC327000)

Created 11/10/2017Registered 18/10/2017Satisfied 18/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC (REGISTERED COMPANY NUMBER SC327000)

Created 03/07/2017Registered 05/07/2017Satisfied 18/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000)

Created 23/06/2017Registered 30/06/2017Satisfied 18/03/2024

Charge

satisfied

DORNOCH DEVELOPMENTS LIMITED

Created 23/06/2017Registered 26/06/2017Satisfied 18/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000)

Created 28/03/2017Registered 31/03/2017Satisfied 18/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000) THE MOUND, EDINBURGH, EH1 1YZ

Created 05/01/2017Registered 09/01/2017Satisfied 18/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/11/2016Registered 01/12/2016Satisfied 18/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/06/2016Registered 02/07/2016Satisfied 18/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/06/2016Registered 14/06/2016Satisfied 18/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/04/2016Registered 06/04/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/12/2015Registered 12/12/2015

Charge

satisfied

TRUSTEES OF THE DUNOTTAR TRUST

Created 14/10/2015Registered 16/10/2015Satisfied 04/12/2018

Charge

satisfied

THE DICKINSON TRUST LIMITED

Created 27/08/2015Registered 03/09/2015Satisfied 04/12/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/08/2015Registered 18/08/2015Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/07/2015Registered 15/07/2015Satisfied 14/03/2024

Charge

satisfied

THE HONOURABLE MRS BENEDICTE INGRID CHRISTENCE PEARSON

Created 09/07/2015Registered 14/07/2015Satisfied 04/12/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/05/2015Registered 15/05/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/11/2014Registered 13/11/2014Satisfied 14/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/10/2014Registered 14/10/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2014Registered 11/07/2014Satisfied 14/03/2024

Charge

satisfied

THE DICKINSON TRUST LIMITED

Created 23/06/2014Registered 02/07/2014Satisfied 04/12/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/06/2014Registered 27/06/2014Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/04/2014Registered 12/04/2014Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/01/2014Registered 30/01/2014Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/01/2014Registered 15/01/2014Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/12/2013Registered 24/12/2013Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/12/2013Registered 24/12/2013Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/12/2013Registered 24/12/2013Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/12/2013Registered 24/12/2013Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/12/2013Registered 24/12/2013Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/12/2013Registered 24/12/2013Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/12/2013Registered 24/12/2013Satisfied 14/03/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/12/2013Registered 24/12/2013Satisfied 14/03/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/11/2013Registered 30/11/2013

Charge

satisfied

CLYDESDALE BANK PLC

Created 02/07/2013Registered 06/07/2013Satisfied 03/12/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 24/12/2012Registered 05/01/2013Satisfied 03/12/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 08/08/2012Registered 16/08/2012Satisfied 03/12/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 20/10/2011Registered 22/10/2011Satisfied 03/12/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 05/09/2011Registered 08/09/2011Satisfied 08/11/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 30/08/2011Registered 06/09/2011Satisfied 03/12/2013

charge

satisfied

MRS JULIE MARGARET ARMSTRONG AND OTHERS

Created 31/01/2005Registered 18/02/2005Satisfied 11/11/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/02/2004Registered 09/03/2004Satisfied 03/12/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/02/2002Registered 18/02/2002Satisfied 28/03/2012

charge

satisfied

THE MACAULAY LAND USE RESEARCH INSTITUTE

Created 04/03/1993Registered 12/03/1993Satisfied 03/12/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/03/1993Registered 11/03/1993Satisfied 08/11/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/06/1990Registered 05/07/1990Satisfied 08/11/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/12/1989Registered 12/01/1990Satisfied 17/09/1992

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/09/1989Registered 25/09/1989Satisfied 17/09/1992

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/05/1989Registered 26/05/1989Satisfied 03/12/2013

charge

satisfied

DAVID KELLY PARKINSON

Created 12/02/1986Registered 18/02/1986Satisfied 17/09/1992