Back to search

Kilmac (Banchory) Limited

SC878448

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

Unit 1 Delta House Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW
Incorporated 09/02/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last:

Due 22/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Fraser Mcdonald

director · Since 10/06/2026

BRITISH · SCOTLAND · Age 57

Richard George Kilcullen

director · Since 09/02/2026

British · Scotland · Age 58

Athole John Mcdonald

director · Since 09/02/2026

British · Scotland · Age 57

Derek Ross

director · Since 09/02/2026

British · Scotland · Age 54

Fraser Mcdonald

director · Since 10/06/2026

British · Scotland · Age 57

Kimberly Mcdonald

director · Since 10/06/2026

British · Scotland · Age 56

Daniel Edward Mcguff

director · Since 10/06/2026

British · Scotland · Age 35

Derek Ross Middleton

director · Since 10/06/2026

British · Scotland · Age 57

Michael David Bannon

director · Since 10/06/2026

British · Scotland · Age 39

John Andrew Tonner

director · Since 10/06/2026

British · Scotland · Age 36

Liam Alexander Wilkie

director · Since 10/06/2026

British · Scotland · Age 42

Iain Cameron Wilson

director · Since 10/06/2026

British · Scotland · Age 44

James John Wilson

director · Since 10/06/2026

British · Scotland · Age 38

Audrey Mary Ross

director · Since 10/06/2026

British · Scotland · Age 52

Albert David Hope

director · Since 10/06/2026

British · Scotland · Age 58

Gayle Lesley Kilcullen

director · Since 10/06/2026

British · Scotland · Age 56

Roy Mason

director · Since 10/06/2026

British · Scotland · Age 51

PSC Statements

no individual or entity with signficant control· 09/02/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Unit 1 Delta House Gemini Crescent
2026-04-29

UNIT 1 DELTA HOUSE GEMINI CRESCENT

post townDundee
2026-04-29

DUNDEE

Filing History17 filings

Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Director appointed

appoint person director company with name date

19/06/20262 pages · PDF
Director appointed

appoint person director company with name date

19/06/20262 pages · PDF
Director appointed

appoint person director company with name date

19/06/20262 pages · PDF
Director appointed

appoint person director company with name date

19/06/20262 pages · PDF
Director appointed

appoint person director company with name date

19/06/20262 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
RESOLUTIONS

resolution

17/06/20261 page · PDF
MA

memorandum articles

17/06/202633 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Shares allotted

capital allotment shares

10/06/20263 pages · PDF
Incorporated

incorporation company

09/02/202612 pages · PDF