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Kelvin Meadows Ltd

Kelvin Meadows Ltd is an active company incorporated on 12 September 2016 with the registered office located in Glasgow, City of Glasgow. Kelvin Meadows Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
SC545174
Private limited company
Scottish Company
Age
9 years
Incorporated 12 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Kelvin Meadows Ltd
Contact Update Details
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jack Anthony Madigan-Wheatley
Director • Australian • Lives in Scotland • Born in Apr 1992
Mrs Rhona Margaret Madigan-Wheatley
Director • British • Lives in Scotland • Born in Aug 1992
Douglas Wheatley
Director • British • Lives in UK • Born in Mar 1959
Mr Allan Douglas Rimmer
Director • Scottish • Lives in UK • Born in Jun 1982
Mr Douglas Gordon George Wheatley
PSC • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Beer Works Limited
Mr Allan Douglas Rimmer and Douglas Wheatley are mutual people.
Active
Fill Macan Limited
Douglas Wheatley is a mutual person.
Active
Phil Macan Limited
Douglas Wheatley is a mutual person.
Active
Buidheann Beag Distillery Limited
Douglas Wheatley is a mutual person.
Active
Small Batch Group Ltd
Douglas Wheatley is a mutual person.
Active
Isle Of Bute Whisky Limited
Mrs Rhona Margaret Madigan-Wheatley is a mutual person.
Active
Isle Of Bute Distillery Limited
Mrs Rhona Margaret Madigan-Wheatley is a mutual person.
Active
Adventure Lane Cic
Jack Anthony Madigan-Wheatley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
£247.46K
Increased by £34.9K (+16%)
Total Liabilities
-£247.45K
Increased by £34.9K (+16%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 10 Oct 2025
Confirmation Submitted
29 Days Ago on 26 Sep 2025
Full Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Jack Anthony Madigan-Wheatley Appointed
2 Years 10 Months Ago on 9 Dec 2022
Mrs Rhona Margaret Madigan-Wheatley Appointed
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 22 Sep 2023
Appointment of Mrs Rhona Margaret Madigan-Wheatley as a director on 9 December 2022
Submitted on 9 Dec 2022
Appointment of Mr Jack Anthony Madigan-Wheatley as a director on 9 December 2022
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Oct 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 12 Sep 2022
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Repayment History
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