Kenman Holdings Limited

SC109839

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 JAMES STREET, ISLE OF LEWIS, HS1 2QN

Incorporated 15/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Norman Mackenzie

director · Since 20/11/2009

NONE

SCOTTISH · SCOTLAND · Age 47

Also on 10 other boards

Mr Ross Mackenzie

director · Since 20/11/2009

NONE

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mrs Lily Ann Murray

director · Since 20/11/2009

NONE

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

Kenman Holdings (Stornoway) Limited

75–100% shares

11, James Street, Isle Of Lewis, HS1 2QN

Reg: Sc375196 · Companies House · Limited Company

Notified 06/06/2016

Charges0 outstanding

charge

satisfied

KENNETH ALEXANDER MACKENZIE AND OTHERS

Created 02/07/2007Registered 20/07/2007Satisfied 16/07/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1999Registered 15/11/1999Satisfied 21/08/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1999Registered 15/11/1999Satisfied 15/07/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/1999Registered 15/10/1999Satisfied 20/03/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1999Registered 07/04/1999Satisfied 03/11/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1998Registered 31/12/1998Satisfied 25/10/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/1994Registered 18/08/1994Satisfied 25/10/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/1994Registered 26/07/1994Satisfied 07/10/1994

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 19/09/1990Registered 28/09/1990Satisfied 25/10/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/1990Registered 28/09/1990Satisfied 25/10/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1990Registered 23/08/1990Satisfied 18/08/1995

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 14/08/1990Registered 23/08/1990Satisfied 18/08/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1990Registered 14/08/1990Satisfied 25/10/1999

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 30/07/1990Registered 14/08/1990Satisfied 22/10/1999