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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.
Watch Company
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
(5 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Kenoteq Ltd
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on
17 Jan 2024
(1 year 7 months ago)
Previous address was
2 Rosebery Crescent Edinburgh EH12 5JP Scotland
Companies in EH12 5HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Dr Samuel Stephen Bisset Chapman
Director • British • Lives in Scotland • Born in Mar 1986
James Haig Hamilton JNR
Director • None • British • Lives in UK • Born in Mar 1970
Dr Andrew Joseph Hosty
Director • British • Lives in Isle Of Man • Born in Feb 1965
Professor Gabriela Maluf Medero
Director • Engineer • Brazilian • Lives in UK • Born in Sep 1976
John Samuel Brian Hewitt
Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rights And Issues Investment Trust Public Limited Company
Dr Andrew Joseph Hosty is a mutual person.
Active
Nexeon Limited
Dr Andrew Joseph Hosty is a mutual person.
Active
Sdi Group Plc
Dr Andrew Joseph Hosty is a mutual person.
Active
Mom Incubators Ltd
Dr Andrew Joseph Hosty is a mutual person.
Active
Rheon Labs Ltd
Dr Andrew Joseph Hosty is a mutual person.
Active
Panda & Sons Ltd
Dr Samuel Stephen Bisset Chapman is a mutual person.
Active
Hamilton Of Drem Limited
James Haig Hamilton JNR is a mutual person.
Active
SB Quarry (Airdrie) Ltd
James Haig Hamilton JNR is a mutual person.
Active
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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 (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£2.02M
Increased by £117.45K (+6%)
Total Liabilities
-£1.39M
Decreased by £162.58K (-10%)
Net Assets
£635.05K
Increased by £280.03K (+79%)
Debt Ratio (%)
69%
Decreased by 12.75% (-16%)
See 10 Year Full Financials
Latest Activity
Gabriela Maluf Medero Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Andrew Joseph Hosty Resigned
1 Year 2 Months Ago on 5 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 2 May 2024
Dr Samuel Stephen Bisset Chapman Details Changed
1 Year 4 Months Ago on 1 May 2024
John Samuel Brian Hewitt Appointed
1 Year 4 Months Ago on 1 May 2024
Samuel Stephen Bisset Chapman (PSC) Resigned
1 Year 5 Months Ago on 15 Mar 2024
Gabriela Maluf Medero (PSC) Resigned
1 Year 5 Months Ago on 15 Mar 2024
Mr James Haig Hamilton Jnr Details Changed
1 Year 7 Months Ago on 17 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of John Samuel Brian Hewitt as a director on 1 May 2024
Submitted on 2 May 2024
Cessation of Gabriela Maluf Medero as a person with significant control on 15 March 2024
Submitted on 2 May 2024
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Repayment History
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