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St Kilda (Holdings) Limited

SC199153

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

45 Grovepark Street, Glasgow, G20 7NZ
Incorporated 23/08/1999

Previously known as

Quillco 74 Limited · until 21/12/1999

Compliance

Last accounts

31/07/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

14131
Manufacture of men's outerwear
32990
Other manufacturing
46420
Wholesale of clothing and footwear

Officers

Janet Chalmers

secretary · Since 14/12/1999

CHARTERED ACCOUNTANT

BRITISH · Age 74

Also on 11 other boards

Mr Richard Chalmers

director · Since 06/04/2013

GENERAL MANAGER

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Alastair Stephen Dunn

director · Since 02/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Miss Nichola Mitchell

director · Since 12/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Janet Chalmers

secretary · Since 14/12/1999

British

Richard Chalmers

director · Since 06/04/2013

British · Scotland · Age 44

Alastair Stephen Dunn

director · Since 02/11/2015

British · Scotland · Age 45

Nichola Mitchell

director · Since 12/09/2016

British · United Kingdom · Age 52

Former

Quill Serve Limited

corporate nominee secretary · Resigned 15/12/1999

Quill Form Limited

corporate nominee director · Resigned 15/12/1999

Robert Scott Chalmers

director · Resigned 23/09/2022

Persons with Significant Control

Mr Richard Alexander Chalmers

25–50% shares

British · Scotland · Age 44

45, Grovepark Street, Glasgow, G20 7NZ

Notified 17/02/2018

Former PSCs

Mrs Janet Chalmers

Ceased 01/12/2019

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2021Registered 13/09/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2015Registered 16/10/2015

Change History

officer appointedMITCHELL, Nichola
2026-06-13
officer appointedCHALMERS, Janet
2026-06-13
officer appointedCHALMERS, Richard
2026-06-13
officer appointedDUNN, Alastair Stephen
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line145 Grovepark Street
2026-06-13

45 GROVEPARK STREET

post townGlasgow
2026-06-13

GLASGOW