Kensel Smith Limited

SC618665

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

EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH

Incorporated 21/01/2019

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 21/01/2019

BRITISH

Also on 264 other boards

James Gibson Mccallum

director · Since 21/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Ian Buchanan Williamson

director · Since 21/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Aghoco 5015 Limited

25–50% shares

25–50% votes

Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

Reg: Sc652269 · Scotland · Private Limited Company

Notified 07/09/2020

Khashayar Salimi Rafiee

25–50% shares

25–50% votes

Mexican · United Arab Emirates · Age 50

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF

Notified 30/11/2024

Former PSCs

James Gibson Mccallum

Ceased 07/09/2020

Ian Buchanan Williamson

Ceased 07/09/2020

Adil Mohamed Sharif Al Bakri

Ceased 30/11/2024