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Kelvin KBB Limited
Kelvin KBB Limited is an active company incorporated on 7 January 1986 with the registered office located in Glasgow, Dunbartonshire. Kelvin KBB Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC096647
Private limited company
Scottish Company
Age
39 years
Incorporated
7 January 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
20 August 2025
(18 days ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(12 months remaining)
Last change occurred
18 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 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)
Learn more about Kelvin KBB Limited
Contact
Address
2 Hunt Hill
Cumbernauld
Glasgow
G68 9LF
Same address for the past
17 years
Companies in G68 9LF
Telephone
01236739397
Email
Available in Endole App
Website
Kelvinkbb.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Alan Kenneth Rhodes
Director • Secretary • PSC • Accountant • British • Lives in Scotland • Born in Nov 1979
Mr Martin John McLuckie
Director • PSC • Operations Director • British • Lives in Scotland • Born in Nov 1983
Ronald Story Easton
Director • Managing Director • British • Lives in Scotland • Born in Feb 1960
Mr John Thomas Meldrum Martin
Director • British • Lives in Scotland • Born in Jan 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Halspan Limited
Mr John Thomas Meldrum Martin is a mutual person.
Active
Paddockhall Limited
Mr John Thomas Meldrum Martin is a mutual person.
Active
Paddockhall Development Limited
Mr John Thomas Meldrum Martin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£9.14K
Decreased by £53.4K (-85%)
Turnover
Unreported
Same as previous period
Employees
78
Decreased by 7 (-8%)
Total Assets
£1.33M
Decreased by £523.53K (-28%)
Total Liabilities
-£2.41M
Increased by £651.73K (+37%)
Net Assets
-£1.08M
Decreased by £1.18M (-1279%)
Debt Ratio (%)
182%
Increased by 86.55% (+91%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Charge Satisfied
4 Months Ago on 25 Apr 2025
Charge Satisfied
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Martin John Mcluckie (PSC) Appointed
8 Months Ago on 1 Jan 2025
Ronald Story Easton Resigned
8 Months Ago on 31 Dec 2024
Ronald Story Easton (PSC) Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 10 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Satisfaction of charge SC0966470007 in full
Submitted on 25 Apr 2025
Satisfaction of charge SC0966470008 in full
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Registration of charge SC0966470009, created on 31 January 2025
Submitted on 3 Feb 2025
Notification of Martin John Mcluckie as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Cessation of Ronald Story Easton as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Ronald Story Easton as a director on 31 December 2024
Submitted on 3 Jan 2025
Explore All Documents
Repayment History
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