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W.B.S. Keillor Holdings Limited

SC331967

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

Unit 2 Pitkerro Park Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, DD5 3RU
Incorporated 05/10/2007

Previously known as

Castlelaw (No.711) Limited · until 13/03/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Mark Steven Gordon

director · Since 21/05/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Also on 1 other board

Mr Ross Stuart Smith

director · Since 25/11/2025

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mark Steven Gordon

director · Since 21/05/2020

Scottish · Scotland · Age 47

Ross Stuart Smith

director · Since 25/11/2025

British · Scotland · Age 36

Former

Thorntons Law Llp

corporate secretary · Resigned 01/11/2007

Iain Henderson Hutcheson

director · Resigned 01/11/2007

Alexander Ritchie Robertson

secretary · Resigned 02/04/2008

Allan Keillor

director · Resigned 31/12/2011

Elizabeth May Keillor

director · Resigned 31/12/2011

John Mcqueen Livie

director · Resigned 31/12/2019

Michael Charles Smith

director · Resigned 25/11/2025

Persons with Significant Control

Mr Michael Charles Smith

75–100% shares
75–100% votes

British · Scotland · Age 66

Unit 2 Pitkerro Park, Fowler Road, West Pitkerro Industrial Estate, Dundee, DD5 3RU

Notified 01/10/2016

Mr Ross Stuart Smith

25–50% shares
25–50% votes

British · Scotland · Age 36

Unit 2 Pitkerro Park, Fowler Road, West Pitkerro Industrial Estate, Dundee, DD5 3RU

Notified 25/11/2025

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/04/2016Registered 10/05/2016

Change History

officer appointed → GORDON, Mark Steven
2026-08-09
officer appointed → SMITH, Ross Stuart
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Unit 2 Pitkerro Park Fowler Road, West Pitkerro Industrial Estate
2026-08-09

UNIT 2 PITKERRO PARK FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE

post town → Dundee
2026-08-09

DUNDEE