Introduction
Watch Company
K
KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED
KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED is an active company incorporated on 1 February 2017 with the registered office located in Aberdeen. The company operates in the Construction sector, specifically engaged in development of building projects. KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
SC556250
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Silver Heights 12 Wellwood 250 North Deeside Road, Cults Aberdeen, AB15 9PB,
Previous Addresses
15 Golden Square Aberdeen AB10 1WF Scotland
From: 30 January 2021To: 21 February 2021
Silver Heights 12 Wellwood 250 North Deeside Road, Cults Aberdeen Aberdeen City AB15 9PB United Kingdom
From: 4 November 2018To: 30 January 2021
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
From: 1 February 2017To: 4 November 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUTTIE, David Anderson
Active12 Wellwood, AberdeenAB15 9PB
Secretary
Appointed 02 Nov 2018
SUTTIE, David Anderson
12 Wellwood, AberdeenAB15 9PB
Secretary
02 Nov 2018
Active
FERRARI, Charles Angelo
ActiveSt Mary Street, St AndrewsKY16 8AZ
Born April 1946
Director
Appointed 01 Feb 2017
FERRARI, Charles Angelo
St Mary Street, St AndrewsKY16 8AZ
Born April 1946
Director
01 Feb 2017
Active
SUTTIE, David Anderson
Active250 North Deeside Road, AberdeenAB15 9PB
Born July 1954
Director
Appointed 01 Feb 2017
SUTTIE, David Anderson
250 North Deeside Road, AberdeenAB15 9PB
Born July 1954
Director
01 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Anderson Suttie
Active250 North Deeside Road, AberdeenAB15 9PB
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2017
Mr David Anderson Suttie
250 North Deeside Road, AberdeenAB15 9PB
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2017
Active
Mr Charles Angelo Ferrari
ActiveSt Mary Street, St AndrewsKY16 8AZ
Born April 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2017
Mr Charles Angelo Ferrari
St Mary Street, St AndrewsKY16 8AZ
Born April 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2017
Active
Filing History
22
Description
Type
Date Filed
Document
21 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2021
30 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2021
4 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2018