Annie Kenyon Construction Ltd

SC769740

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

North Gate Lodge Haddo, Inverkeithny, Huntly, AB54 7XB

Incorporated 17/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

43999

Specialised construction activities

Officers

Mr Duncan Macpherson Cheyne Barton

director · Since 17/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Ms Anne Kenyon

director · Since 17/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Duncan Macpherson Cheyne Barton

director · Since 17/05/2023

British · Scotland · Age 54

Anne Kenyon

director · Since 17/05/2023

British · Scotland · Age 47

Persons with Significant Control

Mr Duncan Macpherson Cheyne Barton

50–75% shares

50–75% votes

British · Scotland · Age 54

North Gate Lodge, Haddo, Huntly, AB54 7XB

Notified 17/05/2023

Ms Anne Kenyon

25–50% shares

25–50% votes

British · Scotland · Age 47

North Gate Lodge, Haddo, Huntly, AB54 7XB

Notified 17/05/2023

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → North Gate Lodge Haddo

2026-07-21

NORTH GATE LODGE HADDO

post town → Huntly

2026-07-21

HUNTLY