Kessock Holdings (Fr) Limited

SC788212

active

Private Limited Company

scotland

Companies House

4 outstanding charges

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 QUEENS ROAD, ABERDEEN, AB15 4ZT

Incorporated 06/11/2023

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Darren Charles Briggs

director · Since 26/11/2025

BRITISH · WALES · Age 55

Also on 3 other boards

Mr Shane David Higgon

director · Since 26/11/2025

BRITISH · WALES · Age 56

Also on 21 other boards

Mr Duncan Eric Morris

director · Since 26/11/2025

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Ascona Group Holdings Midco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 12, Bridge Innovation Centre, Pembroke Dock, SA72 6UN

Reg: 15922935 · Registrar Of Companies, Companies House · Private Company Limited By Shares

Notified 26/11/2025

Former PSCs

Mr James Simpson

Ceased 26/11/2025

Mrs Pamela Simpson

Ceased 26/11/2025

Charges4 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC (As Security Agent)

Created 03/12/2025Registered 12/12/2025

A registered charge

outstanding

Glas Trust Corporation Limited as Security Agent

N/A.

Created 03/12/2025Registered 11/12/2025

A registered charge

outstanding

Glas Trust Corporation Limited as Security Agent

N/A.

Created 03/12/2025Registered 11/12/2025

A registered charge

outstanding

Hsbc UK Bank PLC (As Security Agent)

Created 03/12/2025Registered 09/12/2025