KE

KESTREL ENGINEERING SERVICES LTD.

Active

Company number SC300810

Aberdeen, Scotland · Incorporated 13 April 2006

C/O Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland

Last updated on 21 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

KESTREL ENGINEERING SERVICES LTD. is an active private limited company incorporated on 13 April 2006 and registered in Scotland. Its registered office is at C/O Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, AB10 1BL, Scotland. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

Mr Graham James Smith is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Linda Mary Smith is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SMITH, Graham James (appointed 13 April 2006) and SMITH, Linda Mary (appointed 13 April 2006). SMITH, Linda Mary serves as company secretary (appointed 13 April 2006). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 25 May 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 13 April 2026. The next is due by 27 April 2027. 57 filings are recorded against the company at Companies House, most recently an accounts filing on 25 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SMITH, Linda Mary
Director
13 April 2006
SG
SMITH, Graham James
Director
13 April 2006
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Secretary · Resigned
13 April 2006
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Director · Resigned
13 April 2006

Persons with significant control

PS
Mr Graham James Smith
Born June 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Linda Mary Smith
Born November 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Accounts
15 July 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
9 May 2007 View
Legacy
Capital
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Incorporation Company
Incorporation
13 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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