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Kesson Group UK Limited

Kesson Group UK Limited is a liquidation company incorporated on 9 October 2017 with the registered office located in Glasgow, City of Glasgow. Kesson Group UK Limited was registered 8 years ago.
Status
Liquidation
Company No
SC578329
Private limited company
Scottish Company
Age
8 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (9 days ago)
Address
Level 2, The Beacon
176 St. Vincent Street
Glasgow
G2 5SG
Address changed on 3 Jul 2025 (3 months ago)
Previous address was 9 Haymarket Square Edinburgh EH3 8RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in Nov 1969
Director • Coo • Canadian • Lives in Canada • Born in May 1984
PSC
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Mutual Companies
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Diane Fernandes Pedreira is a mutual person.
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Diane Fernandes Pedreira is a mutual person.
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Pender Software Holdings Midco (UK) Ltd
Diane Fernandes Pedreira is a mutual person.
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PLRB SS UK Limited
Diane Fernandes Pedreira is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£514
Decreased by £441 (-46%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£239.7K
Increased by £138.37K (+137%)
Total Liabilities
-£181.27K
Increased by £128.03K (+240%)
Net Assets
£58.43K
Increased by £10.34K (+21%)
Debt Ratio (%)
76%
Increased by 23.08% (+44%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Jul 2025
Small Accounts Submitted
7 Months Ago on 19 Feb 2025
Richard Adair Resigned
8 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Ms Diane Fernandes Pedreira Details Changed
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Ms Diane Fernandes Pedreira Details Changed
1 Year 11 Months Ago on 18 Oct 2023
Ms Diane Fernandes Pedreira Details Changed
1 Year 11 Months Ago on 18 Oct 2023
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Documents
Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 3 July 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Termination of appointment of Richard Adair as a director on 15 January 2025
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Feb 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 15 Nov 2024
Director's details changed for Ms Diane Fernandes Pedreira on 8 May 2024
Submitted on 13 Jun 2024
Registered office address changed from PO Box Box 53 12 South Bridge Edinburgh EH1 1DD Scotland to 9 Haymarket Square Edinburgh EH3 8RY on 23 October 2023
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Oct 2023
Director's details changed for Ms Diane Fernandes Pedreira on 18 October 2023
Submitted on 18 Oct 2023
Director's details changed for Ms Diane Fernandes Pedreira on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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