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Kestrel Equities Limited

Kestrel Equities Limited is an active company incorporated on 12 July 1978 with the registered office located in Glasgow, City of Glasgow. Kestrel Equities Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC065363
Private limited company
Scottish Company
Age
47 years
Incorporated 12 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor, 19 Waterloo Street
Glasgow
G2 6BQ
Same address for the past 34 years
Telephone
01412264499
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • Artist • British • Lives in Scotland • Born in May 1942
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Mar 1961
Director • British • Lives in UK • Born in Feb 1958
Director • Chartered Surveyor • British • Lives in Scotland • Born in Mar 1939
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingfisher Equities Limited
Mr Alan James Watt, Mrs Susan Beranadette Wilson, and 2 more are mutual people.
Active
Gander Equities Limited
Mr Alan James Watt, Mrs Susan Beranadette Wilson, and 2 more are mutual people.
Active
Giffnock Estates Limited
Mr Alan James Watt, Mrs Alma Rosalind Wolfson, and 1 more are mutual people.
Active
Heron Equities Limited
Mr Alan James Watt, Mrs Alma Rosalind Wolfson, and 1 more are mutual people.
Active
Regent Heritable Investment Company Limited
Mr Glen Stewart Watson and are mutual people.
Active
Wardlawhill Heritable Investment Company Limited
Mr Glen Stewart Watson and are mutual people.
Active
Queen's Park Heritable Investment Company Limited
Mr Alan James Watt and Mr Glen Stewart Watson are mutual people.
Active
Victoria Heritable Investment Company Limited
Mr Alan James Watt and Mr Glen Stewart Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£68.29K
Decreased by £64.94K (-49%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.48M
Increased by £148.47K (+2%)
Total Liabilities
-£4.82M
Increased by £274.29K (+6%)
Net Assets
£1.65M
Decreased by £125.82K (-7%)
Debt Ratio (%)
74%
Increased by 2.59% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
New Charge Registered
3 Years Ago on 14 Apr 2022
New Charge Registered
3 Years Ago on 13 Apr 2022
New Charge Registered
3 Years Ago on 13 Apr 2022
New Charge Registered
3 Years Ago on 13 Apr 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 28 December 2022 with updates
Submitted on 3 Jan 2023
Memorandum and Articles of Association
Submitted on 9 May 2022
Resolutions
Submitted on 9 May 2022
Registration of charge SC0653630002, created on 14 April 2022
Submitted on 27 Apr 2022
Registration of charge SC0653630006, created on 13 April 2022
Submitted on 27 Apr 2022
Repayment History
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