KL

KYLELOCH LIMITED

Active

Company number SC450313

Glasgow, Scotland · Incorporated 17 May 2013

19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland

Last updated on 4 September 2026

Activities of head offices · SIC 70100

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

Company overview

Kyleloch Limited is an active private limited company incorporated in Scotland on 17 May 2013. The company is registered at 19 Royal Exchange Square, Glasgow, G1 3AJ, and its principal activity is classified under SIC code 70100.

It is currently controlled by Landfern Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors, Gary Cameron MacCulloch and Kevin Paul Martin, both appointed on 29 March 2024 and resident in Scotland.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 21 September 2026. A confirmation statement with no updates was filed on 26 May 2026, confirming the position as at 17 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
21 September 2026
1 week left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Landfern Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Memorandum Articles
Incorporation
14 August 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
14 August 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
14 August 2019 View
Resolution
Resolution
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts Amended With Accounts Type Small
Accounts
28 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
20 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2013 View
Incorporation Company
Incorporation
17 May 2013 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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