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Kelvin Top-Set Limited

Kelvin Top-Set Limited is an active company incorporated on 29 April 2008 with the registered office located in Irvine, Ayrshire and Arran. Kelvin Top-Set Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC342121
Private limited company
Scottish Company
Age
17 years
Incorporated 29 April 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Annickbank Innovation Campus
Irvine
North Ayrshire
KA11 4LF
Same address for the past 10 years
Telephone
01475560007
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Aug 1946
Director • Accountant • British • Lives in UK • Born in Oct 1964
Director • British • Lives in New Zealand • Born in Apr 1980
Dalginross 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kelvin Consultants Limited
Mrs Lorna Mary Stephen Ramsay and are mutual people.
Active
Kelvin Top-Set International Limited
Mrs Lorna Mary Stephen Ramsay and Mr Brian George McConnell are mutual people.
Active
Dalginross 2 Limited
Mr Brian George McConnell is a mutual person.
Active
Kelvin TS Trustees Limited
Mr Brian George McConnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £385.83K (+37%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.01M
Increased by £438.18K (+17%)
Total Liabilities
-£733.92K
Increased by £95.77K (+15%)
Net Assets
£2.28M
Increased by £342.4K (+18%)
Debt Ratio (%)
24%
Decreased by 0.43% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Dalginross Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
Dalginross 2 Limited (PSC) Appointed
2 Years 9 Months Ago on 8 Dec 2022
Dalginross Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 22 Nov 2022
The Kelvin Consultants Limited (PSC) Resigned
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 9 May 2023
Resolutions
Submitted on 13 Jan 2023
Memorandum and Articles of Association
Submitted on 13 Jan 2023
Notification of Dalginross Holdings Limited as a person with significant control on 22 November 2022
Submitted on 14 Dec 2022
Notification of Dalginross 2 Limited as a person with significant control on 8 December 2022
Submitted on 14 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year