Kelvin Meadows Ltd

SC545174

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

PAVILION 1 FINNIESTON BUSINESS PARK, GLASGOW, G3 8AU

Incorporated 12/09/2016

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Allan Douglas Rimmer

director · Since 12/09/2016

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Douglas Wheatley

director · Since 12/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Jack Anthony Madigan-Wheatley

director · Since 09/12/2022

COMPANY DIRECTOR

AUSTRALIAN · SCOTLAND · Age 34

Also on 2 other boards

Mrs Rhona Margaret Madigan-Wheatley

director · Since 09/12/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 3 other boards

Persons with Significant Control

Mr Douglas Gordon George Wheatley

75–100% shares

British · United Kingdom · Age 67

Pavilion 1, Finnieston Business Park, Glasgow, G3 8AU

Notified 12/06/2017

Charges1 outstanding

Charge

outstanding

DUNVALE INVESTMENTS LIMITED

Created 26/07/2018Registered 10/08/2018