ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kasper Investments Limited

Kasper Investments Limited is an active company incorporated on 30 October 2014 with the registered office located in Glasgow, City of Glasgow. Kasper Investments Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC490131
Private limited company
Scottish Company
Age
11 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
MCLAY, MCALISTER & MCGIBBON LLP
145 St. Vincent Street
Glasgow
G2 5JF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1962
PSC • Director • British • Lives in Scotland • Born in Aug 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spring Radio Cars Ltd
John Cassidy is a mutual person.
Active
Network Private Hire Ltd
John Cassidy is a mutual person.
Active
Xpress Private Hire Ltd
John Cassidy is a mutual person.
Active
Scotia Legal Limited
John Paul Cassidy is a mutual person.
Active
Easy Taxi Private Hire Ltd
John Cassidy is a mutual person.
Active
Brothers Park Ltd
John Paul Cassidy 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
£3M
Increased by £782.5K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Increased by £831.3K (+17%)
Total Liabilities
-£3.92M
Increased by £2.42K (0%)
Net Assets
£1.78M
Increased by £828.88K (+88%)
Debt Ratio (%)
69%
Decreased by 11.71% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
John Cassidy (PSC) Resigned
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
John Paul Cassidy Appointed
1 Year 8 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
John Cassidy (PSC) Appointed
2 Years 2 Months Ago on 31 Oct 2023
Mrs Jacqueline Cassidy (PSC) Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Get Credit Report
Discover Kasper Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of John Cassidy as a person with significant control on 28 November 2024
Submitted on 13 Nov 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 28 Nov 2024
Notification of John Cassidy as a person with significant control on 31 October 2023
Submitted on 14 Nov 2024
Change of details for Mrs Jacqueline Cassidy as a person with significant control on 31 October 2023
Submitted on 14 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Oct 2024
Appointment of John Paul Cassidy as a director on 22 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year