Kex Holdings Limited

SC573814

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

EXCHANGE HOUSE 50 DRYMEN ROAD, GLASGOW, G61 2RH

Incorporated 15/08/2017

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Sandra Dorothy Adams

secretary · Since 15/08/2017

Mr Gordon Hugh Adams

director · Since 15/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 6 other boards

Mr George Watson Fairley

director · Since 15/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Persons with Significant Control

Mr Gordon Hugh Adams

50–75% shares

British · Scotland · Age 80

Exchange House, 50 Drymen Road, Glasgow, G61 2RH

Notified 15/08/2017

Mr George Watson Fairley

25–50% shares

British · Scotland · Age 68

Exchange House, 50 Drymen Road, Glasgow, G61 2RH

Notified 15/08/2017

Charges8 outstanding

Charge

outstanding

ROUTE FINANCE LIMITED REGISTERED NUMBER 04655794

Created 30/09/2022Registered 03/10/2022

Charge

outstanding

ROUTE FINANCE LIMITED

Created 03/07/2020Registered 09/07/2020

Charge

outstanding

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 08/06/2018Registered 11/06/2018

Charge

outstanding

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 05/06/2018Registered 08/06/2018

Charge

outstanding

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 04/04/2018Registered 06/04/2018

Charge

satisfied

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 26/01/2018Registered 30/01/2018Satisfied 03/03/2022

Charge

outstanding

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 23/11/2017Registered 30/11/2017

Charge

outstanding

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 28/11/2017Registered 30/11/2017

Charge

outstanding

ROUTE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 20/11/2017Registered 23/11/2017