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Kenoteq Ltd

Kenoteq Ltd is an active company incorporated on 26 March 2019 with the registered office located in Edinburgh, City of Edinburgh. Kenoteq Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC625638
Private limited company
Scottish Company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 17 Jan 2024 (2 years ago)
Previous address was 2 Rosebery Crescent Edinburgh EH12 5JP Scotland
Telephone
0131 6050409
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • None • British • Lives in UK • Born in Mar 1970
Director • British • Lives in Scotland • Born in Mar 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panda & Sons Ltd
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
ZZZ Trading Ltd
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
Nauticus Ltd
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
Dog Star Leith Limited
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
Hamilton Glass Recycling Limited
James Haig Hamilton JNR is a mutual person.
Dissolved
Brands
Kenoteq Ltd
Kenoteq Ltd produces ultra-low carbon building materials, specifically the K-BRIQ® and K-SLIP™, made from nearly 100% recycled content.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£50.09K
Increased by £50.09K (%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£2.12M
Increased by £94.96K (+5%)
Total Liabilities
-£1.15M
Decreased by £240.32K (-17%)
Net Assets
£970.33K
Increased by £335.27K (+53%)
Debt Ratio (%)
54%
Decreased by 14.42% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Gabriela Maluf Medero Resigned
6 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Dec 2024
Andrew Joseph Hosty Resigned
1 Year 6 Months Ago on 5 Jul 2024
Notification of PSC Statement
1 Year 8 Months Ago on 2 May 2024
Dr Samuel Stephen Bisset Chapman Details Changed
1 Year 8 Months Ago on 1 May 2024
Samuel Stephen Bisset Chapman (PSC) Resigned
1 Year 10 Months Ago on 15 Mar 2024
Gabriela Maluf Medero (PSC) Resigned
1 Year 10 Months Ago on 15 Mar 2024
Mr James Haig Hamilton Jnr Details Changed
2 Years Ago on 17 Jan 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Termination of appointment of Gabriela Maluf Medero as a director on 21 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 21 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Andrew Joseph Hosty as a director on 5 July 2024
Submitted on 5 Jul 2024
Cessation of Samuel Stephen Bisset Chapman as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Repayment History
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