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Hugh Kirson Lets Ltd

Hugh Kirson Lets Ltd is an active company incorporated on 22 June 2017 with the registered office located in Airdrie, Lanarkshire. Hugh Kirson Lets Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
SC569365
Private limited company
Scottish Company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (15 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 31 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
20 Anderson Street
Airdrie
ML6 0AA
Scotland
Address changed on 18 Jun 2024 (1 year 6 months ago)
Previous address was 7 Redwing Crescent Coatbridge North Lanarkshire ML5 4UU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1989
Director • Scottish • Lives in Scotland • Born in Nov 1980
Mr Bryan Hugh Wilkie
PSC • Scottish • Lives in Scotland • Born in Nov 1980
Mr Brian Kirson Connelly
PSC • British • Lives in Scotland • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
B2 Projects Ltd
Brian Kirson Connelly and Bryan Hugh Wilkie are mutual people.
Active
Hugh Kirson Developments Ltd
Brian Kirson Connelly and Bryan Hugh Wilkie are mutual people.
Active
CDM Consultants Glasgow Ltd
Bryan Hugh Wilkie is a mutual person.
Active
Wilkie Landles Ltd
Bryan Hugh Wilkie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.79K
Increased by £691 (+63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£535.95K
Decreased by £94.42K (-15%)
Total Liabilities
-£416.42K
Decreased by £97.72K (-19%)
Net Assets
£119.53K
Increased by £3.29K (+3%)
Debt Ratio (%)
78%
Decreased by 3.86% (-5%)
Latest Activity
Confirmation Submitted
15 Days Ago on 16 Dec 2025
Brian Kirson Connelly (PSC) Appointed
29 Days Ago on 2 Dec 2025
Accounting Period Extended
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 12 Nov 2025
Mr Brian Kirson Connelly Appointed
2 Months Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 5 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 16 Dec 2025
Notification of Brian Kirson Connelly as a person with significant control on 2 December 2025
Submitted on 16 Dec 2025
Current accounting period extended from 30 August 2025 to 31 January 2026
Submitted on 17 Nov 2025
Certificate of change of name
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Nov 2025
Change of share class name or designation
Submitted on 27 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Appointment of Mr Brian Kirson Connelly as a director on 9 October 2025
Submitted on 27 Oct 2025
Repayment History
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