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Ben Lomond (Glasgow) Ltd

Ben Lomond (Glasgow) Ltd is an active company incorporated on 27 January 2012 with the registered office located in Glasgow, City of Glasgow. Ben Lomond (Glasgow) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC415592
Private limited company
Scottish Company
Age
13 years
Incorporated 27 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1968
Mr Stephen John McKechnie
PSC • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelvin River Properties (Glasgow) Ltd
Stephen John McKechnie is a mutual person.
Active
Deefield Limited
Stephen John McKechnie is a mutual person.
Active
Kelvin River Property Holdings Limited
Stephen John McKechnie is a mutual person.
Active
Kelvin River Property Estates Limited
Stephen John McKechnie is a mutual person.
Active
Kelvin River Townhouses Limited
Stephen John McKechnie is a mutual person.
Active
Nevis Properties Limited
Stephen John McKechnie is a mutual person.
Active
Kelvin River (Mitchell Apartments) Ltd
Stephen John McKechnie is a mutual person.
Active
Kelvin Properties (Kelbourne) Ltd
Stephen John McKechnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£18.98K
Increased by £10.7K (+129%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.69M
Increased by £1.68M (+33%)
Total Liabilities
-£3.99M
Increased by £1.23M (+44%)
Net Assets
£2.7M
Increased by £448.62K (+20%)
Debt Ratio (%)
60%
Increased by 4.56% (+8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Accounting Period Extended
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Accounting Period Shortened
2 Years Ago on 16 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Registration of charge SC4155920022, created on 23 December 2024
Submitted on 27 Dec 2024
Registration of charge SC4155920021, created on 23 December 2024
Submitted on 27 Dec 2024
Registration of charge SC4155920020, created on 23 December 2024
Submitted on 27 Dec 2024
Registration of charge SC4155920019, created on 19 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Previous accounting period extended from 30 January 2024 to 31 March 2024
Submitted on 15 Oct 2024
Repayment History
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