Kelpies Serviced Apartments Ltd

SC570409

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

30 NEWMARKET STREET, FALKIRK, FK1 1JQ

Incorporated 04/07/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

55209

Other holiday and short-stay accommodation

Officers

Mr Ainslie William Wood

director · Since 04/07/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 1 other board

Mr Andrew John Ainslie Wood

director · Since 15/02/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 31

Also on 10 other boards

Miss Courtney Dolores Wood

director · Since 15/02/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 27

Also on 10 other boards

Mrs Marina Ann Wood

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Miss Tiffiny Lucy Wood

director · Since 15/02/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 31

Also on 9 other boards

Persons with Significant Control

Mr Ainslie William Wood

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 64

30, Newmarket Street, Falkirk, FK1 1JQ

Notified 04/07/2017

Mrs Marina Ann Wood

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 63

30, Newmarket Street, Falkirk, FK1 1JQ

Notified 29/02/2024