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KUC PROPERTIES LIMITED (SC044073)

KUC PROPERTIES LIMITED (SC044073) is an active UK company. incorporated on 28 November 1966. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. KUC PROPERTIES LIMITED has been registered for 59 years. Current directors include CUMMINS, Fiona Katherine, MARTIN, Howard Nicholas Ferguson.

Company Number
SC044073
Status
active
Type
ltd
Incorporated
28 November 1966
Age
59 years
Address
Rbs Gogarburn, Edinburgh, EH12 1HQ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CUMMINS, Fiona Katherine, MARTIN, Howard Nicholas Ferguson
SIC Codes
68320

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Introduction
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KUC PROPERTIES LIMITED

KUC PROPERTIES LIMITED is an active company incorporated on 28 November 1966 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. KUC PROPERTIES LIMITED was registered 59 years ago.(SIC: 68320)

Status

active

Active since 59 years ago

Company No

SC044073

LTD Company

Age

59 Years

Incorporated 28 November 1966

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

RAVENSTONE SECURITIES (HOLDINGS) LIMITED
From: 28 November 1966To: 17 June 1992
Contact
Address

Rbs Gogarburn 175 Glasgow Road Edinburgh, EH12 1HQ,

Previous Addresses

24/25 st Andrew Square Edinburgh EH2 1AF
From: 28 November 1966To: 3 August 2020
Timeline

13 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Nov 14
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 17
Director Left
Nov 17
Loan Cleared
Jan 19
Director Left
Jun 22
Director Joined
Jul 22
Director Left
May 25
Director Joined
May 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Active
175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
Appointed 27 Apr 2012

CUMMINS, Fiona Katherine

Active
175 Glasgow Road, EdinburghEH12 1HQ
Born June 1979
Director
Appointed 19 May 2025

MARTIN, Howard Nicholas Ferguson

Active
175 Glasgow Road, EdinburghEH12 1HQ
Born January 1973
Director
Appointed 19 Jul 2022

CRAIG, Mark

Resigned
2f2, 7 Polwarth Crescent, EdinburghEH11 1HP
Secretary
Appointed 02 Jan 2003
Resigned 14 Aug 2008

FLETCHER, Rachel Elizabeth

Resigned
Steerforth Street, LondonSW18 4HF
Secretary
Appointed 15 Aug 2008
Resigned 27 Apr 2012

FOSTER, Kennedy Campbell

Resigned
4 Deacons Court, LinlithgowEH49 6BT
Secretary
Appointed 01 Apr 1992
Resigned 30 Aug 1994

GREENE, John Henderson

Resigned
7 Lady Margaret Drive, TroonKA10 7AL
Secretary
Appointed N/A
Resigned 01 Apr 1992

MACGILLIVRAY, Shirley Margaret

Resigned
33 Badger Walk, BroxburnEH52 5TW
Secretary
Appointed 13 Mar 1998
Resigned 02 Jan 2003

MILLS, Alan Ewing

Resigned
Sheriffs Park, LinlithgowEH49 7SR
Secretary
Appointed 30 Aug 1994
Resigned 13 Mar 1998

SMITH, Carolyn

Resigned
9 Bedford Court, LondonSE19 2RW
Secretary
Appointed 11 Dec 2000
Resigned 30 Mar 2001

BEATTIE, Ian David

Resigned
21 Calder Avenue, TroonKA10 7JT
Born January 1966
Director
Appointed 15 Nov 2001
Resigned 07 Nov 2002

BEATTIE, Robert Henry

Resigned
10 Swanston Green, EdinburghEH10 7EW
Born March 1949
Director
Appointed 09 Jan 1996
Resigned 15 Nov 2001

BRANDWOOD, Mark

Resigned
175 Glasgow Road, EdinburghEH12 1HQ
Born August 1964
Director
Appointed 30 Nov 2017
Resigned 14 Jun 2022

BUCHAN, Alison

Resigned
13 Fontstane Road, DundeeDD5 4JX
Born June 1961
Director
Appointed 16 Jan 2006
Resigned 23 Mar 2011

CAMERON, John

Resigned
Newburn Lodge 22 Sidegate, HaddingtonEH41 4BZ
Born December 1945
Director
Appointed 01 Apr 1992
Resigned 07 Jun 1994

CARRARO, Philip Andrew

Resigned
70 Onslow Gardens, LondonSW7 3QD
Born December 1944
Director
Appointed 09 Jun 1999
Resigned 15 Nov 2001

CARTLEDGE, David Edmund

Resigned
Raines Lodge, BrentwoodCM13 2NR
Born November 1946
Director
Appointed 07 Jun 1994
Resigned 15 Nov 2001

CHRISPIN, Simon Jonathan

Resigned
41 Claygate Avenue, HarpendenAL5 2HE
Born October 1962
Director
Appointed 11 Dec 1998
Resigned 10 Apr 2001

CHRISTIE, Ridi Euridiki Stakis

Resigned
45 Sherbrooke Avenue, GlasgowG41 4SD
Born June 1948
Director
Appointed N/A
Resigned 01 Apr 1992

CONNELL, Alan

Resigned
22 Rowan Road, GlasgowG41 5BZ
Born January 1959
Director
Appointed 01 Apr 1991
Resigned 31 Oct 1991

CULLINAN, Rory Malcolm

Resigned
25 Oakwood Court, LondonW14 8JU
Born October 1959
Director
Appointed 12 Jun 2001
Resigned 21 Jul 2004

GREENE, John Henderson

Resigned
7 Lady Margaret Drive, TroonKA10 7AL
Born June 1932
Director
Appointed N/A
Resigned 01 Apr 1992

JAY, Ian Scott

Resigned
L'Ancora 1 Stable Road, GlasgowG62 7LY
Director
Appointed N/A
Resigned 31 May 1990

KEARNEY, Douglas Richard

Resigned
11 Eastwoodmains Road, GlasgowG46 6QB
Born August 1955
Director
Appointed 01 Apr 1992
Resigned 07 Jun 1994

LAMBERT, Mark Andrew

Resigned
1 Oakview Cottages, TonbridgeTN11 9PQ
Born March 1966
Director
Appointed 05 Mar 2001
Resigned 15 Nov 2001

LINCOLN, Howard David

Resigned
London,EC2M 4RB
Born March 1967
Director
Appointed 23 Oct 2015
Resigned 30 Nov 2017

MAIR, Angus James Murray, Mr.

Resigned
1 Belford Park, EdinburghEH4 3DP
Born May 1944
Director
Appointed 07 Jun 1994
Resigned 09 Jan 1996

NASH, Peter Edward

Resigned
Weavers Cottage, Amberley
Born May 1955
Director
Appointed N/A
Resigned 28 Jun 1990

NICOL, Ian Fraser

Resigned
St Andrew Square, EdinburghEH2 1AF
Born April 1967
Director
Appointed 31 Mar 2011
Resigned 10 Oct 2014

ROWNEY, James Mccubbin

Resigned
175 Glasgow Road, EdinburghEH12 1HQ
Born August 1964
Director
Appointed 15 Nov 2001
Resigned 19 May 2025

SACH, Derek Stephen

Resigned
Hattingley House, AltonGU34 5NQ
Born August 1948
Director
Appointed 11 Dec 1998
Resigned 15 Nov 2001

SACH, Derek Stephen

Resigned
Warren Lodge, CobhamKT11 2HZ
Born August 1948
Director
Appointed 09 Jan 1996
Resigned 13 Mar 1997

SANDERS, Stuart Currie

Resigned
25 Greenbank Loan, EdinburghEH10 5SJ
Born February 1950
Director
Appointed 15 Nov 2001
Resigned 23 Mar 2011

SHEAVILLS, Ernest Michael

Resigned
Coombe House, 8 Westgarth Avenue, EdinburghEH13 0BD
Born June 1945
Director
Appointed 09 Jan 1996
Resigned 15 Nov 2001

SPEIRS, Robert

Resigned
17 Kings Crescent, HelensburghG84 7RB
Born October 1936
Director
Appointed 13 Mar 1997
Resigned 23 Oct 1998

Persons with significant control

1

National Westminster Bank Plc

Active
Bishopsgate, LondonEC2M 4AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

223

Confirmation Statement With Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Memorandum Articles
2 February 2022
MAMA
Resolution
2 February 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
2 February 2022
CC04CC04
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 September 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
21 July 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
15 October 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
27 February 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
14 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Auditors Resignation Company
12 September 2016
AUDAUD
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Termination Director Company With Name Termination Date
7 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
11 May 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
11 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Accounts With Accounts Type Full
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Legacy
26 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
15 August 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
26 February 2008
363aAnnual Return
Accounts With Accounts Type Full
6 September 2007
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Legacy
29 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
17 March 2006
363aAnnual Return
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
7 December 2005
287Change of Registered Office
Legacy
24 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
4 July 2005
419a(Scot)419a(Scot)
Legacy
24 March 2005
363aAnnual Return
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
6 August 2004
288bResignation of Director or Secretary
Legacy
15 March 2004
288cChange of Particulars
Legacy
27 February 2004
363aAnnual Return
Legacy
25 October 2003
288cChange of Particulars
Accounts Amended With Accounts Type Full
3 September 2003
AAMDAAMD
Accounts With Accounts Type Full
15 July 2003
AAAnnual Accounts
Legacy
15 May 2003
410(Scot)410(Scot)
Legacy
13 May 2003
410(Scot)410(Scot)
Auditors Resignation Company
26 March 2003
AUDAUD
Legacy
2 March 2003
363aAnnual Return
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288bResignation of Director or Secretary
Legacy
25 November 2002
288bResignation of Director or Secretary
Resolution
20 November 2002
RESOLUTIONSResolutions
Resolution
20 November 2002
RESOLUTIONSResolutions
Resolution
20 November 2002
RESOLUTIONSResolutions
Resolution
20 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 November 2002
AAAnnual Accounts
Legacy
22 March 2002
363aAnnual Return
Legacy
25 February 2002
410(Scot)410(Scot)
Legacy
15 February 2002
410(Scot)410(Scot)
Legacy
13 February 2002
410(Scot)410(Scot)
Legacy
19 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
11 July 2001
AAAnnual Accounts
Legacy
31 May 2001
419a(Scot)419a(Scot)
Legacy
31 May 2001
419a(Scot)419a(Scot)
Legacy
1 May 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
26 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
363aAnnual Return
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288cChange of Particulars
Legacy
9 June 2000
225Change of Accounting Reference Date
Auditors Resignation Company
4 April 2000
AUDAUD
Legacy
16 March 2000
363aAnnual Return
Accounts With Accounts Type Full
15 March 2000
AAAnnual Accounts
Legacy
1 October 1999
288cChange of Particulars
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
27 September 1999
288cChange of Particulars
Legacy
21 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 March 1999
AAAnnual Accounts
Legacy
4 March 1999
363aAnnual Return
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
16 December 1998
288bResignation of Director or Secretary
Auditors Resignation Company
12 August 1998
AUDAUD
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
363aAnnual Return
Accounts With Accounts Type Full
26 February 1998
AAAnnual Accounts
Legacy
9 June 1997
288cChange of Particulars
Legacy
2 April 1997
288aAppointment of Director or Secretary
Legacy
2 April 1997
288bResignation of Director or Secretary
Legacy
28 February 1997
363aAnnual Return
Accounts With Accounts Type Full
20 January 1997
AAAnnual Accounts
Auditors Resignation Company
30 September 1996
AUDAUD
Legacy
24 September 1996
288288
Accounts With Accounts Type Full
26 February 1996
AAAnnual Accounts
Legacy
26 February 1996
363aAnnual Return
Legacy
26 February 1996
363(353)363(353)
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
8 March 1995
225(1)225(1)
Legacy
23 February 1995
363x363x
Accounts With Accounts Type Full
27 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 September 1994
288288
Legacy
29 June 1994
288288
Legacy
29 June 1994
288288
Legacy
29 June 1994
288288
Legacy
29 June 1994
288288
Legacy
13 June 1994
288288
Legacy
8 March 1994
363x363x
Accounts With Accounts Type Full
31 January 1994
AAAnnual Accounts
Memorandum Articles
23 June 1993
MEM/ARTSMEM/ARTS
Resolution
23 June 1993
RESOLUTIONSResolutions
Legacy
26 February 1993
363x363x
Accounts With Accounts Type Full
29 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Certificate Change Of Name Company
16 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 April 1992
288288
Legacy
6 April 1992
288288
Legacy
6 April 1992
288288
Legacy
6 April 1992
288288
Legacy
6 April 1992
288288
Legacy
6 April 1992
288288
Legacy
6 April 1992
288288
Legacy
6 April 1992
288288
Legacy
6 April 1992
287Change of Registered Office
Auditors Resignation Company
6 April 1992
AUDAUD
Legacy
4 March 1992
363x363x
Legacy
19 December 1991
288288
Mortgage Alter Floating Charge
15 October 1991
466(Scot)466(Scot)
Legacy
26 August 1991
410(Scot)410(Scot)
Legacy
12 July 1991
288288
Legacy
12 July 1991
288288
Legacy
5 July 1991
410(Scot)410(Scot)
Legacy
11 June 1991
288288
Legacy
11 June 1991
363aAnnual Return
Legacy
16 April 1991
410(Scot)410(Scot)
Accounts With Accounts Type Full
26 February 1991
AAAnnual Accounts
Legacy
17 December 1990
363363
Legacy
6 November 1990
288288
Legacy
6 November 1990
288288
Accounts With Accounts Type Full
6 December 1989
AAAnnual Accounts
Legacy
19 June 1989
410(Scot)410(Scot)
Legacy
27 April 1989
419a(Scot)419a(Scot)
Legacy
9 March 1989
363363
Legacy
9 March 1989
363363
Accounts With Accounts Type Full
9 March 1989
AAAnnual Accounts
Legacy
6 April 1988
225(1)225(1)
Legacy
2 November 1987
419a(Scot)419a(Scot)
Legacy
14 October 1987
363363
Accounts With Accounts Type Full
8 October 1987
AAAnnual Accounts
Legacy
26 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
14 October 1986
AAAnnual Accounts
Legacy
14 October 1986
363363
Legacy
8 October 1986
288288
Legacy
1 July 1986
288288
Miscellaneous
28 November 1966
MISCMISC
Memorandum Articles
22 November 1966
MEM/ARTSMEM/ARTS