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Kinneil Property Holding Limited

Kinneil Property Holding Limited is an active company incorporated on 17 May 2019 with the registered office located in Glasgow, City of Glasgow. Kinneil Property Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC630851
Private limited company
Scottish Company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Rowan House 70 Buchanan Street
Glasgow
G1 3JE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • Director • British • Lives in Scotland • Born in Apr 1976
Director • British • Lives in Scotland • Born in Jul 1976
Wendy Suzanna Walsh
PSC • British • Lives in Scotland • Born in Jul 1976
Mr Joseph Edward Walsh
PSC • British • Lives in Scotland • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkhouse The Jeweller Limited
Edward Joseph Walsh and Wendy Suzanna Walsh are mutual people.
Active
Laing The Jeweller (Glasgow) Limited
Edward Joseph Walsh and Wendy Suzanna Walsh are mutual people.
Active
Laing The Jeweller Limited
Edward Joseph Walsh and Wendy Suzanna Walsh are mutual people.
Active
Aapa Limited
Edward Joseph Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 17 Jul 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Joseph Edward Walsh (PSC) Appointed
2 Years 6 Months Ago on 17 May 2023
Mr Edward Joseph Walsh Details Changed
5 Years Ago on 29 Oct 2020
Wendy Suzanna Walsh Details Changed
5 Years Ago on 29 Oct 2020
Wendy Suzanna Walsh (PSC) Details Changed
5 Years Ago on 23 Dec 2019
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Documents
Satisfaction of charge SC6308510001 in full
Submitted on 17 Jul 2025
Registration of charge SC6308510002, created on 26 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 17 May 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 7 Jul 2023
Memorandum and Articles of Association
Submitted on 7 Jul 2023
Notification of Joseph Edward Walsh as a person with significant control on 17 May 2023
Submitted on 6 Jul 2023
Repayment History
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