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Capbal (Kilwinning) Limited

SC503856

active
ltd
scotland
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 6 Harbour Visitor Centre, Fishmarket Quay, Arbroath, DD11 1PS
Incorporated 21/04/2015

Previously known as

Scottow Moor Solar 2 Limited · until 29/02/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr David Alexander Fyffe

director · Since 21/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Andrew Beathan Fleetwood

director · Since 13/02/2025

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Mr Erez Karti

director · Since 02/09/2025

DIRECTOR

BRITISH,ISRAELI · ISRAEL · Age 54

David Alexander Fyffe

director · Since 21/04/2015

British · Scotland · Age 60

Andrew Beathan Fleetwood

director · Since 13/02/2025

British · Scotland · Age 47

Erez Karti

director · Since 02/09/2025

British,Israeli · Israel · Age 54

Persons with Significant Control

Unibal Portfolio 1 Limited

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

Ground Floor, 123 Pall Mall, London, SW1Y 5EA

Reg: 16920505 · Uk Companies House · Private Limited Company

Notified 18/02/2026

Former PSCs

Mr David Alexander Fyffe

Ceased 02/09/2025

Unibal Energy Limited

Ceased 18/02/2026

Charges3 outstanding

A registered charge
outstanding

Close Leasing Limited

All and whole the tenant’s interest in the lease of land at ardoch farm, kilwinning. For more details, please refer to the instrument.

Created 01/07/2026Registered 02/07/2026
A registered charge
outstanding

Close Leasing Limited

Created 23/06/2026Registered 03/07/2026
A registered charge
outstanding

Close Leasing Limited

Created 23/06/2026Registered 03/07/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Unit 6 Harbour Visitor Centre
2026-07-18

UNIT 6 HARBOUR VISITOR CENTRE

post townArbroath
2026-07-18

ARBROATH