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Kinneil Property Holding Limited
SC630851
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ROWAN HOUSE 70, GLASGOW, G1 3JE
Incorporated 17/05/2019
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Edward Joseph Walsh
secretary · Since 17/05/2019
Mr Edward Joseph Walsh
director · Since 17/05/2019
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 4 other boards
Mrs Wendy Suzanna Walsh
director · Since 17/05/2019
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 3 other boards
Persons with Significant Control
Wendy Suzanna Walsh
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 49
Rowan House 70, Buchanan Street, Glasgow, G1 3JE
Notified 17/05/2019
Mr Joseph Edward Walsh
25–50% shares
25–50% votes
British · Scotland · Age 50
Rowan House 70, Buchanan Street, Glasgow, G1 3JE
Notified 17/05/2023
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE)
Created 26/06/2025Registered 08/07/2025
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 01/07/2019Registered 08/07/2019Satisfied 17/07/2025