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Kessock Service Station Limited

Kessock Service Station Limited is an active company incorporated on 5 November 1997 with the registered office located in Aberdeen, City of Aberdeen. Kessock Service Station Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC180317
Private limited company
Scottish Company
Age
28 years
Incorporated 5 November 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Address changed on 3 Dec 2025 (4 days ago)
Previous address was South Road South Road Fraserburgh AB43 8TJ Scotland
Telephone
01346510066
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Office Manageress • British
Director • British • Lives in Wales • Born in Sep 1969
Director • Motor Mechanic • British • Born in Nov 1967
Director • British • Lives in Wales • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kessock Holdings (FR) Limited
Shane David Higgon, Duncan Eric Morris, and 1 more are mutual people.
Active
Dragon Retail (Payroll Services) Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Retail (Commops) Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Estates Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Retail (Leases) Limited
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Group Holdings Ltd
Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Group Holdings Midco Limited
Duncan Eric Morris and Darren Charles Briggs are mutual people.
Active
Ascona Estates (Two) Ltd
Shane David Higgon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.97M
Increased by £521K (+12%)
Turnover
£31.82M
Increased by £367K (+1%)
Employees
69
Increased by 3 (+5%)
Total Assets
£9.12M
Decreased by £5.42M (-37%)
Total Liabilities
-£1.81M
Decreased by £182K (-9%)
Net Assets
£7.31M
Decreased by £5.24M (-42%)
Debt Ratio (%)
20%
Increased by 6.14% (+45%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Mr Darren Charles Briggs Appointed
11 Days Ago on 26 Nov 2025
Pamela Simpson Resigned
11 Days Ago on 26 Nov 2025
James Simpson Resigned
11 Days Ago on 26 Nov 2025
Pamela Simpson Resigned
11 Days Ago on 26 Nov 2025
Mr Duncan Eric Morris Appointed
11 Days Ago on 26 Nov 2025
Mr Shane David Higgon Appointed
11 Days Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Medium Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
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Documents
Appointment of Mr Darren Charles Briggs as a director on 26 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Shane David Higgon as a director on 26 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Duncan Eric Morris as a director on 26 November 2025
Submitted on 4 Dec 2025
Termination of appointment of James Simpson as a director on 26 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Pamela Simpson as a secretary on 26 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Pamela Simpson as a director on 26 November 2025
Submitted on 4 Dec 2025
Registered office address changed from South Road South Road Fraserburgh AB43 8TJ Scotland to 6 Queens Road Aberdeen AB15 4ZT on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a medium company made up to 31 October 2024
Submitted on 31 Oct 2025
Second filing of Confirmation Statement dated 17 October 2024
Submitted on 13 Nov 2024
Repayment History
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