Kinneil Property Limited

SC630847

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ROWAN HOUSE 70, GLASGOW, G1 3JE

Incorporated 17/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Edward Joseph Walsh

secretary · Since 17/05/2019

Mr Edward Joseph Walsh

director · Since 17/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Wendy Suzanna Walsh

director · Since 17/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Claire Elizabeth Campbell

director · Since 19/02/2026

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Kinneil Property Holding Limited

75–100% shares

75–100% votes

Appoint directors

Rowan House, 70 Buchanan Street, Glasgow, G1 3JE

Reg: Sc630851 · Companies House · Private Company Limited By Shares

Notified 02/07/2019

Former PSCs

Laings Uk Holdings Limited

Ceased 02/07/2019

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 06/05/2026Registered 07/05/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 14/07/2025Registered 25/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 14/07/2025Registered 24/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 14/07/2025Registered 23/07/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 26/06/2025Registered 14/07/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 21/09/2023Registered 27/09/2023Satisfied 17/07/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 21/09/2023Registered 27/09/2023Satisfied 17/07/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/05/2022Registered 16/05/2022Satisfied 17/07/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 09/07/2019Registered 16/07/2019Satisfied 17/07/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 09/07/2019Registered 16/07/2019Satisfied 20/06/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 09/07/2019Registered 16/07/2019Satisfied 17/07/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 09/07/2019Registered 16/07/2019Satisfied 17/07/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/07/2019Registered 08/07/2019Satisfied 17/07/2025