Kilbarchan (Holdings) Limited

SC339331

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OAKFIELD HOUSE, MOTHERWELL, ML1 1XA

Incorporated 11/03/2008

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Russell Michael Murray

director · Since 21/12/2022

MANAGER

SCOTTISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Duncan Barr

secretary · Since 10/01/2023

Persons with Significant Control

R & J Consulting Scotland Ltd

25–50% shares

25–50% votes

Oakfield House, Brandon Street, Motherwell, ML1 1XA

Reg: Sc488053 · Scotland · Limited Company

Notified 30/03/2022

Barr Demolition Limited

25–50% shares

Old Station Buildings, Station Road, Stonehaven, AB39 3YT

Reg: Sc413872 · Scotland · Limited Company

Notified 23/12/2022

Former PSCs

Mr Graeme Douglas Wright

Ceased 30/03/2022

Mr John Thomas Munroe

Ceased 22/12/2022

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 14/05/2008Registered 23/05/2008