Introduction
Watch Company
K
KILRYMONT SITE LIMITED
KILRYMONT SITE LIMITED is an active company incorporated on 25 January 2023 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 SITE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
SC756505
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 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 15 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Hamilton House 70 Hamilton Drive Glasgow, G12 8DR,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KING, Stefan Paul
Active70 Hamilton Drive, GlasgowG12 8DR
Born October 1962
Director
Appointed 25 Jan 2023
KING, Stefan Paul
70 Hamilton Drive, GlasgowG12 8DR
Born October 1962
Director
25 Jan 2023
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 25 Jan 2023
WELSH, Lesley
70 Hamilton Drive, GlasgowG12 8DR
Born May 1975
Director
25 Jan 2023
Active
MCQUADE, Stephen Anthony
Resigned70 Hamilton Drive, GlasgowG12 8DR
Born June 1977
Director
Appointed 25 Jan 2023
Resigned 07 Nov 2024
MCQUADE, Stephen Anthony
70 Hamilton Drive, GlasgowG12 8DR
Born June 1977
Director
25 Jan 2023
Resigned 07 Nov 2024
Resigned
SYME, David Wilson
Resigned70 Hamilton Drive, GlasgowG12 8DR
Born October 1983
Director
Appointed 14 Feb 2023
Resigned 20 Feb 2023
SYME, David Wilson
70 Hamilton Drive, GlasgowG12 8DR
Born October 1983
Director
14 Feb 2023
Resigned 20 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 Jan 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 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2023