Introduction
Watch Company
K
KINBURN PROPERTIES LIMITED
KINBURN PROPERTIES LIMITED is an active company incorporated on 29 October 2024 with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KINBURN PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
SC827268
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 29 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Bannerman House 27 South Tay Street Dundee, DD1 1NR,
Previous Addresses
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 29 October 2024To: 9 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FERRARI, Charles Angelo
ActiveSt Mary Street, St AndrewsKY16 8AZ
Born April 1946
Director
Appointed 29 Oct 2024
FERRARI, Charles Angelo
St Mary Street, St AndrewsKY16 8AZ
Born April 1946
Director
29 Oct 2024
Active
GERRARD, Gary James
ActiveQueen's Grove, AberdeenAB15 8HE
Born September 1965
Director
Appointed 29 Oct 2024
GERRARD, Gary James
Queen's Grove, AberdeenAB15 8HE
Born September 1965
Director
29 Oct 2024
Active
LINTON, Bruce Reid
Active27 South Tay Street, DundeeDD1 1NR
Born September 1953
Director
Appointed 29 Oct 2024
LINTON, Bruce Reid
27 South Tay Street, DundeeDD1 1NR
Born September 1953
Director
29 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
27 South Tay Street, DundeeDD1 1NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
James Keiller Developments Limited
27 South Tay Street, DundeeDD1 1NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024