Kelvin Kbb Limited

SC096647

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

59 NAPIER ROAD, GLASGOW, G68 0EF

Incorporated 07/01/1986

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

31020

Manufacture of kitchen furniture

Officers

Mr John Thomas Meldrum Martin

director · Since 05/02/2013

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 6 other boards

Mr Alan Kenneth Rhodes

secretary · Since 28/01/2021

Also on 1 other board

Mr Alan Kenneth Rhodes

director · Since 28/01/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Martin John Mcluckie

director · Since 01/09/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mr Alan Kenneth Rhodes

25–50% shares

25–50% votes

British · Scotland · Age 46

59, Napier Road, Glasgow, G68 0EF

Notified 28/06/2023

Mr Martin John Mcluckie

25–50% shares

25–50% votes

British · Scotland · Age 42

59, Napier Road, Glasgow, G68 0EF

Notified 01/01/2025

Former PSCs

Mr John Thomas Meldrum Martin

Ceased 28/06/2023

Mr Ronald Story Easton

Ceased 31/12/2024

Charges2 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 03/09/2025Registered 08/09/2025

Charge

outstanding

BIBBY FACTORS LIMITED

Created 31/01/2025Registered 03/02/2025

Charge

satisfied

MUIRHOUSES CAPITAL LIMITED

Created 10/06/2024Registered 21/06/2024Satisfied 25/04/2025

Charge

satisfied

MUIRHOUSES CAPITAL LIMITED

Created 26/01/2024Registered 09/02/2024Satisfied 25/04/2025

Charge

satisfied

MUIRHOUSES CAPITAL LIMITED

Created 06/01/2021Registered 07/01/2021Satisfied 08/06/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/11/2016Registered 10/11/2016Satisfied 07/01/2021

Charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 15/08/2013Registered 28/08/2013Satisfied 07/01/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 11/01/2012Satisfied 07/01/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/2006Registered 16/11/2006Satisfied 07/01/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/01/1986Registered 04/02/1986Satisfied 07/01/2021