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Kelvinside Electronics (Number 1) Limited

SC485300

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

2 GAVELL ROAD, GLASGOW, G65 9BS
Incorporated 28/08/2014

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Baird

secretary · Since 28/08/2014

Mr David Rankin Baird

director · Since 28/08/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Ian Ferguey

director · Since 28/08/2014

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr David Rankin Baird

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 65

2 Gavell Road, Kilsyth, Glasgow, G65 9BS

Notified 06/04/2016

Mr Ian Ferguey

Significant control

British · Scotland · Age 60

2 Gavell Road, Kilsyth, Glasgow, G65 9BS

Notified 06/04/2016