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Glasgow Residences (Kennedy Street) Holdings Limited

Glasgow Residences (Kennedy Street) Holdings Limited is an active company incorporated on 3 February 2015 with the registered office located in Motherwell, Lanarkshire. Glasgow Residences (Kennedy Street) Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC496668
Private limited company
Scottish Company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
Scotland
ML1 4WQ
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of UK Project Finance • British • Lives in UK • Born in Feb 1977
Director • Lawyer • British • Lives in UK • Born in Oct 1980
Secretary
Balfour Beatty Infrastructure Projects Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Residences (Kennedy Street) SPV Limited
Mr Jason Chi Cheng and Mrs Samantha Frances Jacqueline Scott are mutual people.
Active
6 Garlinge Road Limited
Mr Jason Chi Cheng is a mutual person.
Active
Clickmegetme Limited
Mr Jason Chi Cheng is a mutual person.
Active
West Stratford Developments Limited
Mr Jason Chi Cheng is a mutual person.
Active
East Wick And Sweetwater Projects (Holdings) Limited
Mr Jason Chi Cheng is a mutual person.
Active
East Wick And Sweetwater Projects (Phase 5) Limited
Mr Jason Chi Cheng is a mutual person.
Active
East Wick And Sweetwater Projects (Phase 1) Limited
Mr Jason Chi Cheng is a mutual person.
Active
East Wick And Sweetwater Projects (Phase 2) Limited
Mr Jason Chi Cheng 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Mark Jankowski Appointed
2 Months Ago on 29 Aug 2025
Moira Caunter Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Balfour Beatty Infrastructure Projects Investments Limited (PSC) Details Changed
3 Years Ago on 25 Feb 2022
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Documents
Appointment of Mark Jankowski as a secretary on 29 August 2025
Submitted on 9 Oct 2025
Termination of appointment of Moira Caunter as a secretary on 29 August 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Director's details changed for Mr Jason Chi Cheng on 7 March 2022
Submitted on 24 Mar 2022
Repayment History
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