Keppie Holdings Limited

SC597418

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

160 WEST REGENT STREET, GLASGOW, G2 4RL

Incorporated 17/05/2018

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter William Moran

director · Since 25/06/2018

ARCHITECT

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr David Fleming Ross

director · Since 25/06/2018

ARCHITECT

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Richard Macdonald

director · Since 25/06/2018

ARCHITECT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Fraser Andrew Low

director · Since 25/06/2018

ARCHITECT

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mrs Pamela Ann Ross

secretary · Since 10/07/2018

Mr Neil Allan Whatley

director · Since 01/08/2025

ARCHITECT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

director · Since 01/08/2025

ARCHITECT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Ms Suzanne Mackrell

director · Since 01/08/2025

ARCHITECT

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Hubert Christian Van Dee

director · Since 01/10/2025

ARCHITECT

DUTCH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Keppie Trustees Limited

75–100% shares

160, West Regent Street, Glasgow, G2 4RL

Reg: Sc793149 · Uk · Limited

Notified 01/03/2024

Former PSCs

Mr David William Deane

Ceased 27/06/2018

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2021Registered 07/01/2021