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Kits Direct Limited

SC214695

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Incorporated 12/01/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Paul Kean

director · Since 12/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 43 other boards

Mr Paul Kean

secretary · Since 05/01/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 43 other boards

Persons with Significant Control

Mr Paul Kean

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 63

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 06/04/2016

Former PSCs

Mr James Harkins Kean

Ceased 13/03/2023

Mr Stewart Howie

Ceased 13/03/2023

Charges5 outstanding

charge
outstanding

SCOTTISH ENTERPRISE LANARKSHIRE

Created 10/09/2004Registered 16/09/2004
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/08/2002Registered 15/08/2002
charge
outstanding

SCOTTISH ENTERPRISE LANARKSHIRE

Created 02/08/2002Registered 12/08/2002
charge
outstanding

UK STEEL ENTERPRISE LIMITED

Created 02/08/2002Registered 08/08/2002
charge
satisfied

UK STEEL ENTERPRISE LIMITED

Created 05/07/2002Registered 22/07/2002Satisfied 20/12/2006
charge
satisfied

SCOTTISH ENTERPRISE LANARKSHIRE

Created 21/06/2002Registered 12/07/2002Satisfied 20/12/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/04/2002Registered 07/05/2002