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Kelvindale Holdings Limited

Kelvindale Holdings Limited is an active company incorporated on 16 January 2017 with the registered office located in Hamilton, Lanarkshire. Kelvindale Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC554690
Private limited company
Scottish Company
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
23 High Patrick Street
Hamilton
ML3 7JB
Scotland
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was 227 West George Street C/O Johnston Carmichael Glasgow G2 2nd Scotland
Telephone
0141 2874352
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsis Solutions (Holdings) Limited
Mr Alexander Reid is a mutual person.
Active
Apsis Business Components Ltd
Mr Alexander Reid is a mutual person.
Active
Apsis Project Management Ltd
Mr Alexander Reid is a mutual person.
Active
Apsis Solutions (Construction) Ltd
Mr Alexander Reid is a mutual person.
Active
Apsis Commercial Developments Ltd
Mr Alexander Reid is a mutual person.
Active
Apsis Homes (Glasgow North) Ltd
Mr Alexander Reid is a mutual person.
Active
Api Technical Ltd
Mr Alexander Reid is a mutual person.
Active
Api Technical (Electrical) Ltd
Mr Alexander Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£568
Increased by £377 (+197%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£337.01K
Increased by £3.92K (+1%)
Total Liabilities
-£312.31K
Decreased by £375.94K (-55%)
Net Assets
£24.7K
Increased by £379.86K (-107%)
Debt Ratio (%)
93%
Decreased by 113.95% (-55%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
David Alexander Robertson (PSC) Resigned
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
David Alexander Robertson Resigned
1 Year 11 Months Ago on 15 Sep 2023
Charge Satisfied
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Termination of appointment of David Alexander Robertson as a director on 15 September 2023
Submitted on 15 Sep 2023
Registered office address changed from 227 West George Street C/O Johnston Carmichael Glasgow G2 2nd Scotland to 23 High Patrick Street Hamilton ML3 7JB on 15 September 2023
Submitted on 15 Sep 2023
Cessation of David Alexander Robertson as a person with significant control on 15 September 2023
Submitted on 15 Sep 2023
Satisfaction of charge SC5546900006 in full
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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