Introduction
Watch Company
K
KILRYMONT DEVELOPMENTS LIMITED
KILRYMONT DEVELOPMENTS LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KILRYMONT DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
SC713140
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
SCOTSMAN SPV LIMITED
From: 25 October 2021To: 22 February 2023
Address
Hamilton House 70 Hamilton Drive Glasgow, G12 8DR,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KING, Stefan Paul
Active70 Hamilton Drive, GlasgowG12 8DR
Born October 1962
Director
Appointed 25 Oct 2021
KING, Stefan Paul
70 Hamilton Drive, GlasgowG12 8DR
Born October 1962
Director
25 Oct 2021
Active
ROBERTSON, Ewan James
Active70 Hamilton Drive, GlasgowG12 8DR
Born April 1982
Director
Appointed 26 Aug 2024
ROBERTSON, Ewan James
70 Hamilton Drive, GlasgowG12 8DR
Born April 1982
Director
26 Aug 2024
Active
WELSH, Lesley
Active70 Hamilton Drive, GlasgowG12 8DR
Born May 1975
Director
Appointed 22 Feb 2023
WELSH, Lesley
70 Hamilton Drive, GlasgowG12 8DR
Born May 1975
Director
22 Feb 2023
Active
MCQUADE, Stephen Anthony
Resigned70 Hamilton Drive, GlasgowG12 8DR
Born June 1977
Director
Appointed 25 Oct 2021
Resigned 07 Nov 2024
MCQUADE, Stephen Anthony
70 Hamilton Drive, GlasgowG12 8DR
Born June 1977
Director
25 Oct 2021
Resigned 07 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Scotsman Group Plc
ActiveHamilton Drive, GlasgowG12 8DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Scotsman Group Plc
Hamilton Drive, GlasgowG12 8DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Active
70 Hamilton Drive, GlasgowG12 8DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 22 Feb 2023
Scotsman Developments Limited
70 Hamilton Drive, GlasgowG12 8DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 22 Feb 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
22 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2023
22 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2021