Introduction
Watch Company
B
BRIAR HOMES (KENNOWAY) LIMITED
BRIAR HOMES (KENNOWAY) LIMITED is an active company incorporated on 1 February 2021 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. BRIAR HOMES (KENNOWAY) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
SC687624
LTD Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
BRIAR HOMES (DEALSTON) LIMITED
From: 1 February 2021To: 6 March 2024
Address
Radleigh House 1 Golf Road Clarkston Glasgow, G76 7HU,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEDDES, Andrew
Active1 Golf Road, GlasgowG76 7HU
Born February 1969
Director
Appointed 01 Feb 2021
GEDDES, Andrew
1 Golf Road, GlasgowG76 7HU
Born February 1969
Director
01 Feb 2021
Active
KELLY, Paul Damian
Active1 Golf Road, GlasgowG76 7HU
Born June 1971
Director
Appointed 01 Feb 2021
KELLY, Paul Damian
1 Golf Road, GlasgowG76 7HU
Born June 1971
Director
01 Feb 2021
Active
SEXTON, Kieran James
Active1 Golf Road, GlasgowG76 7HU
Born June 1978
Director
Appointed 01 Feb 2021
SEXTON, Kieran James
1 Golf Road, GlasgowG76 7HU
Born June 1978
Director
01 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Golf Road, GlasgowG76 7HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2021
Briar Homes (Investments) Limited
1 Golf Road, GlasgowG76 7HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2021
Active
Briar Homes Limited
Ceased1 Golf Road, GlasgowG76 7HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2021
Ceased 31 Mar 2021
Briar Homes Limited
1 Golf Road, GlasgowG76 7HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Feb 2021
Ceased 31 Mar 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2024
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2021
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2021
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2021