Kinfield Properties Spv 1 Ltd

SC875406

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ballantyne & Co 5/1 60 St. Enoch Square, Glasgow, G1 4AG

Incorporated 15/01/2026

Compliance

Next accounts due

15/10/2027

On track

Confirmation statement

Last:

Due 28/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David John Mcdonald

director · Since 15/01/2026

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mrs Lynsey Mcdonald

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

David Mcdonald

director · Since 15/01/2026

British · Scotland · Age 46

Lynsey Mcdonald

director · Since 15/01/2026

British · United Kingdom · Age 45

Persons with Significant Control

Dalrigh Ltd

75–100% shares

75–100% votes

Appoint directors

60 St. Enoch Square, Level 5, Glasgow, G1 4AG

Reg: Sc784089 · Scotland · Limited

Notified 15/01/2026

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Ballantyne & Co 5/1 60 St. Enoch Square

2026-08-16

BALLANTYNE & CO 5/1

post town → Glasgow

2026-08-16

GLASGOW

officer appointed → MCDONALD, David

2026-08-16

officer appointed → MCDONALD, Lynsey

2026-08-16