Kilminster Retail Ltd.

SC452475

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

2 MARSHALL PLACE, PERTH, PH2 8AH

Incorporated 17/06/2013

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Alishia June Kilminster

director · Since 17/06/2013

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 41

Mr Leslie Allan Kilminster

director · Since 17/06/2013

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mr Leslie Kilminster

director · Since 17/06/2013

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mrs Lorraine Kilminster

director · Since 17/06/2013

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Persons with Significant Control

Lorraine Kilminster

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 67

64, Hallfield Crescent, Aberdeen, AB16 6SD

Notified 06/04/2016

Alishia Kilminster

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 41

1, Coll Walk, Aberdeen, AB16 6EB

Notified 06/04/2016

Mr Leslie Kilminster

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 48

2, Marshall Place, Perth, PH2 8AH

Notified 17/06/2017

Mr Leslie Allan Kilminster

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 68

2, Marshall Place, Perth, PH2 8AH

Notified 17/06/2017

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2013Registered 28/08/2013