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Kinhan Properties Limited

SC404263

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Goldwells House, Grange Road, Peterhead, AB42 1WN
Incorporated 27/07/2011

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/09/2026

Due 30/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Carl Henning Hansen

director · Since 27/07/2011

COMPANY DIRECTOR

NORWEGIAN · SCOTLAND

Also on 7 other boards

Mr Mark Malise Nicolson

director · Since 27/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Carl Henning Hansen

director · Since 27/07/2011

Norwegian · Scotland

Mark Malise Nicolson

director · Since 27/07/2011

British · England

Persons with Significant Control

Mr Carl Henning Hansen

25–50% shares

Norwegian · Scotland

Notified 06/04/2016

Kinbroch Properties Ltd

25–50% shares

Reg: 01729452 · England · Limtied Company

Notified 06/04/2016

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Goldwells House
2026-10-12

GOLDWELLS HOUSE

post town → Peterhead
2026-10-12

PETERHEAD

officer appointed → HANSEN, Carl Henning
2026-10-12
officer appointed → NICOLSON, Mark Malise
2026-10-12

Filing History42 filings

Confirmation statement

confirmation statement with updates

05/10/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20245 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20244 pages · PDF
DISS40

gazette filings brought up to date

13/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
GAZ1

gazette notice compulsory

02/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20225 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20205 pages · PDF
DISS40

gazette filings brought up to date

26/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
GAZ1

gazette notice compulsory

15/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20176 pages · PDF
DISS40

gazette filings brought up to date

09/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20166 pages · PDF
GAZ1

gazette notice compulsory

25/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20156 pages · PDF
DISS40

gazette filings brought up to date

22/11/20141 page · PDF
GAZ1

gazette notice compulsary

21/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20124 pages · PDF
Director details changed

change person director company with change date

10/01/20123 pages · PDF
Incorporated

incorporation company

27/07/20118 pages · PDF