Introduction
Watch Company
K
KINKELL PROPERTY LTD
KINKELL PROPERTY LTD is an active company incorporated on 6 June 2018 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KINKELL PROPERTY LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
SC599104
LTD Company
Age
7 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
42 Helensburgh Drive Jordanhill Glasgow, G13 1RS,
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAMILTON, Christopher William
ActiveHelensburgh Drive, GlasgowG13 1RS
Secretary
Appointed 06 Jun 2018
HAMILTON, Christopher William
Helensburgh Drive, GlasgowG13 1RS
Secretary
06 Jun 2018
Active
HAMILTON, Christopher William
ActiveHelensburgh Drive, GlasgowG13 1RS
Born July 1976
Director
Appointed 30 Aug 2018
HAMILTON, Christopher William
Helensburgh Drive, GlasgowG13 1RS
Born July 1976
Director
30 Aug 2018
Active
HAMILTON, Heather Fiona
ActiveHelensburgh Drive, GlasgowG13 1RS
Born January 1977
Director
Appointed 06 Jun 2018
HAMILTON, Heather Fiona
Helensburgh Drive, GlasgowG13 1RS
Born January 1977
Director
06 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Heather Fiona Hamilton
ActiveHelensburgh Drive, GlasgowG13 1RS
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Mrs Heather Fiona Hamilton
Helensburgh Drive, GlasgowG13 1RS
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2018
Active
Filing History
24
Description
Type
Date Filed
Document
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
15 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2019
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018