Kingsford Estates Limited

SC230124

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 ALBANY STREET, EDINBURGH, EH1 3QB

Incorporated 09/04/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Justin Alexander Watts B Eng (Hons)

director · Since 09/04/2002

ENTREPRENEUR

BRITISH · SCOTLAND · Age 54

Also on 23 other boards

Mrs Penelope Ann Watts

secretary · Since 17/04/2026

Persons with Significant Control

Mr Andrew Charles Ley

75–100% shares

75–100% votes

British · Scotland · Age 51

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Notified 06/04/2016

Mr Justin Alexander Watts

75–100% shares

75–100% votes

British · Scotland · Age 54

14, Albany Street, Edinburgh, EH1 3QB

Notified 06/04/2016

Tc Trustees Limited

75–100% shares

75–100% votes

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies House · Private Limited Company

Notified 21/09/2020

Former PSCs

Addleshaw Goddard (Scotland) Trustees Limited

Ceased 21/09/2020

Charges1 outstanding

Charge

satisfied

ALDERMORE BANK PLC

Created 22/06/2018Registered 29/06/2018Satisfied 11/08/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 22/06/2018Registered 29/06/2018Satisfied 11/08/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/2005Registered 19/02/2005