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Kenman Holdings Limited

SC109839

active
Private Limited Company
scotland
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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

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 35

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