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Robert Young (Kelso) Ltd

SC307969

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

171 Mayfield Road, Edinburgh, EH9 3AZ
Incorporated 04/09/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Mark Stanworth

director · Since 31/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 31/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Joanna Clare Malone

director · Since 31/01/2017

British · England · Age 51

Mark Stanworth

director · Since 31/01/2017

British · England · Age 61

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/09/2006

Joanne Young

secretary · Resigned 02/06/2008

Robert Young

director · Resigned 31/01/2017

Robert Young

secretary · Resigned 31/01/2017

Persons with Significant Control

Ares Management Limited

75–100% shares
Appoint directors

6, St. Andrew Street, London, EC4A 3AE

Reg: 05837428 · Companies House · Private Company Limited By Shares

Notified 31/01/2017

Former PSCs

Mr Robert Young

Ceased 31/01/2017

Vetpartners Limited

Ceased 02/09/2020

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 02/09/2020

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 20/12/2023Satisfied 02/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023Satisfied 02/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019Satisfied 02/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019Satisfied 02/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 28/11/2018Registered 10/12/2018Satisfied 02/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018Satisfied 02/03/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1171 Mayfield Road
2026-07-21

171 MAYFIELD ROAD

post townEdinburgh
2026-07-21

EDINBURGH