Back to search

Tms Kits Direct Limited

SC268456

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Incorporated 26/05/2004

Previously known as

Kilbride Construction Limited · until 31/01/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

31020
Manufacture of kitchen furniture

Officers

Mr Paul Kean

director · Since 26/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Ann Kean

secretary · Since 01/03/2006

BRITISH · Age 68

Also on 3 other boards

Paul Kean

director · Since 26/05/2004

British · United Kingdom · Age 63

Ann Kean

secretary · Since 01/03/2006

British

Former

First Scottish International Services Limited

corporate nominee director · Resigned 26/05/2004

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 26/05/2004

Ann Kean

secretary · Resigned 09/11/2004

John David Robertson

secretary · Resigned 01/03/2006

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

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 30/05/2014Registered 12/06/2014

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 1 Cambuslang Court
2026-08-08

1 CAMBUSLANG COURT

post town → Glasgow
2026-08-08

GLASGOW

officer appointed → KEAN, Ann
2026-08-08
officer appointed → KEAN, Paul
2026-08-08