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Kingseat Development 2 Limited

SC332764

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

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 activities

Officers

Mr Michael James Keith

director · Since 31/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Galliford Try Secretariat Services Limited

secretary · Since 02/04/2012

Also on 113 other boards

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