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KCOM (GENERAL PARTNER) LIMITED (SC445097)

KCOM (GENERAL PARTNER) LIMITED (SC445097) is an active UK company. incorporated on 14 March 2013. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KCOM (GENERAL PARTNER) LIMITED has been registered for 13 years. Current directors include ROSS, Kenneth, SCHAEFER, Richard Wolfgang Henry.

Company Number
SC445097
Status
active
Type
ltd
Incorporated
14 March 2013
Age
13 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ROSS, Kenneth, SCHAEFER, Richard Wolfgang Henry
SIC Codes
70100

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KCOM (GENERAL PARTNER) LIMITED

KCOM (GENERAL PARTNER) LIMITED is an active company incorporated on 14 March 2013 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KCOM (GENERAL PARTNER) LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

SC445097

LTD Company

Age

13 Years

Incorporated 14 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 14 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 17 March 2027
For period ending 3 March 2027
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

26 key events • 2013 - 2025

Funding Officers Ownership
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Company Founded
Mar 13
Director Left
Oct 16
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Owner Exit
Feb 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Feb 21
Director Left
Apr 21
Director Joined
Sept 21
Director Left
May 22
Director Joined
May 22
Director Left
Jan 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

ROSS, Kenneth

Active
Lothian Road, EdinburghEH3 9WJ
Born April 1967
Director
Appointed 31 Jul 2025

SCHAEFER, Richard Wolfgang Henry

Active
Lothian Road, EdinburghEH3 9WJ
Born March 1971
Director
Appointed 28 Feb 2025

JONES, Sarah Elizabeth

Resigned
Brandy Carr Road, WakefieldWF2 0UG
Secretary
Appointed 17 Dec 2018
Resigned 09 Dec 2019

PEARSON, Matthew Edward

Resigned
Carr Lane, HullHU1 3RE
Secretary
Appointed 09 Dec 2019
Resigned 25 Aug 2023

SMITH, Katharine Olivia Helen

Resigned
Brandy Carr Road, WakefieldWF2 0UG
Secretary
Appointed 14 Mar 2013
Resigned 21 Aug 2018

BURNESS PAULL & WILLIAMSONS LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 14 Mar 2013
Resigned 14 Mar 2013

BIELBY, Anna Catherine

Resigned
Brandy Carr Road, WakefieldWF2 0UG
Born October 1978
Director
Appointed 17 Dec 2018
Resigned 31 Dec 2019

BOOTH, Samantha Rosemary Jane

Resigned
Lothian Road, EdinburghEH3 9WJ
Born December 1971
Director
Appointed 29 Sept 2021
Resigned 15 Dec 2022

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 14 Mar 2013
Resigned 14 Mar 2013

HALBERT, William George

Resigned
Finsbury Square, LondonEC2A 1DS
Born September 1947
Director
Appointed 14 Mar 2013
Resigned 29 Nov 2018

HUTCHISON, Carolyn Stirling

Resigned
Lothian Road, EdinburghEH3 9WJ
Born September 1968
Director
Appointed 25 Aug 2023
Resigned 28 Feb 2025

PEARSON, Matthew Edward

Resigned
Carr Lane, HullHU1 3RE
Born May 1966
Director
Appointed 15 Feb 2021
Resigned 25 Aug 2023

RANEBERG, Dale Wayne

Resigned
Carr Lane, HullHU1 3RE
Born June 1960
Director
Appointed 14 Nov 2019
Resigned 20 Apr 2022

SHAW, Tim

Resigned
Lothian Road, EdinburghEH3 9WJ
Born August 1979
Director
Appointed 28 Apr 2022
Resigned 31 Jul 2025

SIMPSON, Paul Simon

Resigned
Brandy Carr Road, WakefieldWF2 0UG
Born November 1968
Director
Appointed 14 Mar 2013
Resigned 11 Oct 2016

SUTHERLAND, Graham

Resigned
Carr Lane, HullHU1 3RE
Born November 1963
Director
Appointed 17 Dec 2018
Resigned 22 Oct 2019

TONG, Alexander William

Resigned
Carr Lane, HullHU1 3RE
Born May 1984
Director
Appointed 31 Dec 2019
Resigned 31 Mar 2021

BURNESS PAULL (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 14 Mar 2013
Resigned 14 Mar 2013

Persons with significant control

2

1 Active
1 Ceased

Kcom Group Plc

Ceased
Carr Lane, HullHU1 3RE

Nature of Control

Significant influence or control
Notified 14 Mar 2017
Ceased 14 Mar 2017

Kch (Holdings) Limited

Active
Carr Lane, HullHU1 3RE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Mar 2017
Fundings
Financials
Latest Activities

Filing History

63

Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
26 January 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 August 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
26 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 January 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 December 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Dormant
12 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
14 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 March 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Incorporation Company
14 March 2013
NEWINCIncorporation