Kintyre Development Company Limited

SC331072

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE OLD CLUBHOUSE, CAMPBELTOWN, PA28 6PT

Incorporated 18/09/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

55100

Hotels and similar accommodation

56302

Public houses and bars

93120

Activities of sport clubs

Officers

Mr Gerard Anthony Brian Keating

director · Since 18/09/2007

COMPANY DIRECTOR

IRISH · SCOTLAND · Age 64

Also on 19 other boards

Thomas Eliot Southworth

director · Since 01/10/2020

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 39

Also on 2 other boards

Steven Burzinski

secretary · Since 17/11/2025

Also on 2 other boards

Pamela Zorn Adams

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Steven Burzinski

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Persons with Significant Control

Mr. Joseph Samuel Deitch

voting-rights-75-to-100-percent-as-firm

American · United States · Age 76

The Old Clubhouse, Machrihanish, Campbeltown, PA28 6PT

Notified 06/04/2016

Southworth International Holdings Llc

significant-influence-or-control-as-firm

120, Wells Avenue, Newton, 02459

Reg: Na · Delaware Secretary Of State · Limited Liability Company

Notified 06/04/2016

Machrihanish Investors Llc

75–100% shares

120, Wells Ave., Newton, 02459

Reg: Na · Delaware Secretary Of State · Limited Liability Company

Notified 06/04/2016

Matthew Fletcher Deitch

significant-influence-or-control-as-trust

American · United States · Age 39

The Old Clubhouse, Machrihanish, Campbeltown, PA28 6PT

Notified 01/10/2020

Eric Brenman

significant-influence-or-control-as-trust

American · United States · Age 73

The Old Clubhouse, Machrihanish, Campbeltown, PA28 6PT

Notified 01/10/2020

Matthew F. Deitch Exempt 2020 Family Trust

25–50% shares

25–50% votes

100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, 33139

Notified 01/10/2020

Deitch Friends & Family 2020 Trust

25–50% shares

25–50% votes

100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, 33139

Notified 01/10/2020

Former PSCs

Mr. David Clay Southworth

Ceased 30/09/2020

Charges8 outstanding

charge

outstanding

MACHRIHANISH INVESTORS LLC

Created 28/11/2011Registered 16/12/2011

charge

outstanding

MACHRIHANISH INVESTORS LLC

Created 09/09/2011Registered 24/09/2011

charge

outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 11/08/2011Registered 24/08/2011

charge

outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 11/08/2011Registered 23/08/2011

charge

satisfied

HSBC BANK PLC

Created 27/07/2011Registered 04/08/2011Satisfied 26/11/2021

charge

outstanding

MACHRIHANISH INVESTORS LLC

Created 20/03/2009Registered 08/04/2009

charge

outstanding

HSBC BANK PLC

Created 23/03/2009Registered 30/03/2009

charge

satisfied

HSBC BANK PLC

Created 08/04/2008Registered 23/04/2008Satisfied 26/11/2021

charge

outstanding

HSBC BANK PLC

Created 05/10/2007Registered 22/10/2007

charge

outstanding

HSBC BANK PLC

Created 05/10/2007Registered 11/10/2007