Kennox Asset Management Limited

SC302037

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

33 MELVILLE STREET, EDINBURGH, EH3 7JF

Incorporated 08/05/2006

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

66300

Fund management activities

Officers

Mr Charles Lacaud Heenan

director · Since 14/11/2006

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Charles Lacaud Heenan

secretary · Since 27/07/2007

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Geoffrey Brian Legg

director · Since 16/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Michael Cyril Louis Adam

director · Since 01/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Mr Charles Lacaud Heenan

25–50% shares

25–50% votes

British · Scotland · Age 58

33, Melville Street, Edinburgh, EH3 7JF

Notified 06/04/2016