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Kellas Management Company Limited

Kellas Management Company Limited is an active company incorporated on 8 August 2000 with the registered office located in Inverness, Inverness. Kellas Management Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC209768
Private limited company
Scottish Company
Age
25 years
Incorporated 8 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Saffery, Torridon House
Beechwood Park
Inverness
IV2 3BW
Scotland
Address changed on 30 Aug 2024 (1 year ago)
Previous address was C/O Macandrew and Jenkins Ws Llp 5 Drummond Street Inverness IV1 1QF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Estate Manager • Dutch • Lives in Scotland • Born in Mar 1977
Director • Fund Manager • Dutch • Lives in Netherlands • Born in Jun 1969
Ms Vivienne Rosaline Caroline Jurgens
PSC • Dutch • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£269.59K
Decreased by £122.68K (-31%)
Total Liabilities
-£1.2M
Decreased by £56.23K (-4%)
Net Assets
-£930.02K
Decreased by £66.44K (+8%)
Debt Ratio (%)
445%
Increased by 124.83% (+39%)
Latest Activity
Vivienne Rosaline Caroline Jurgens Details Changed
6 Days Ago on 1 Sep 2025
Ms Vivienne Rosaline Caroline Jurgens (PSC) Details Changed
6 Days Ago on 1 Sep 2025
Mr Frans Anton Willem Jurgens (PSC) Details Changed
6 Days Ago on 1 Sep 2025
Frans Anton Willem Jurgens Details Changed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Micro Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Inspection Address Changed
1 Year Ago on 30 Aug 2024
Wright, Johnston & Mackenzie Llp, James Wotherspoon Partner Appointed
1 Year Ago on 30 Aug 2024
Vivienne Rosaline Caroline Jurgens Details Changed
1 Year Ago on 22 Aug 2024
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Frans Anton Willem Jurgens on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Mr Frans Anton Willem Jurgens as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Ms Vivienne Rosaline Caroline Jurgens as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Vivienne Rosaline Caroline Jurgens on 1 September 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Register inspection address has been changed from C/O Macandrew and Jenkins Ws Llp 5 Drummond Street Inverness IV1 1QF Scotland to The Green House Beechwood Park North Inverness IV2 3BL
Submitted on 30 Aug 2024
Termination of appointment of Macandrew & Jenkins Ws Llp as a secretary on 22 August 2024
Submitted on 30 Aug 2024
Appointment of Wright, Johnston & Mackenzie Llp, James Wotherspoon Partner as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 30 Aug 2024
Repayment History
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