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Kelvin Properties (Kelbourne) Ltd
SC620277
active
Private Limited Company
scotland
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
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Stephen John Mckechnie
director · Since 05/02/2019
DIRECTOR
BRITISH · SCOTLAND
Also on 28 other boards
Persons with Significant Control
Mr Stephen John Mckechnie
right-to-appoint-and-remove-directors-as-trust
British · Scotland
Notified 05/02/2019
Mr Marcus Taylor
25–50% shares
25–50% votes
Appoint directors
British · Scotland
Notified 05/02/2019
Mrs Joanne Mckechnie
right-to-appoint-and-remove-directors-as-trust
British · Scotland
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