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Kessock Holdings (Fr) Limited

SC788212

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/12/2025Registered 12/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/12/2025Registered 11/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/12/2025Registered 11/12/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

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