Kelvin Properties (Kelbourne) Ltd

SC620277

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 05/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen John Mckechnie

director · Since 05/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 28 other boards

Mr Marcus Taylor

director · Since 05/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Mr Stephen John Mckechnie

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 57

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 05/02/2019

Mr Marcus Taylor

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 36

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 05/02/2019

Mrs Joanne Mckechnie

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 45

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 27/02/2026

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 03/11/2025

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/10/2025Registered 03/11/2025

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/10/2025Registered 03/11/2025

Charge

outstanding

CITY PROPERTY GLASGOW (INVESTMENTS) LLP

Created 24/08/2023Registered 28/08/2023