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Kingseat Development 2 Limited
SC332764
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MORRISON HOUSE KINGSEAT BUSINESS PARK, NEWMACHAR, AB21 0AZ
Incorporated 22/10/2007
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Michael James Keith
director · Since 31/12/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Martin Cooper
director · Since 01/04/2025
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 55
Also on 16 other boards
Persons with Significant Control
Galliford Try Construction Limited
75–100% shares
75–100% votes
Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD
Reg: 2472080 · Companies House Cardiff · Listed By Shares
Notified 06/04/2016
Former PSCs
Ninth Avenue Llp
Ceased 23/12/2025
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/01/2009Registered 29/01/2009Satisfied 24/04/2026
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/01/2009Registered 15/01/2009Satisfied 24/04/2026
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/12/2008Registered 24/12/2008Satisfied 24/04/2026
charge
satisfied
NINTH AVENUE LLP
Created 26/03/2008Registered 03/04/2008Satisfied 01/08/2009
charge
satisfied
MANOR KINGDOM (SCOTLAND) LIMITED
Created 07/03/2008Registered 11/03/2008Satisfied 01/08/2009