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Kelpies Central Ltd

Kelpies Central Ltd is an active company incorporated on 28 July 2022 with the registered office located in Falkirk, Stirling and Falkirk. Kelpies Central Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC739647
Private limited company
Scottish Company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
30 Newmarket Street
Falkirk
FK1 1JQ
Scotland
Same address since incorporation
Telephone
0333 3443765
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Jun 1995
Director • Scottish • Lives in Scotland • Born in Sep 1999
Director • Scottish • Lives in Scotland • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Only One Properties Limited
Mr Andrew John Ainslie Wood, Miss Courtney Dolores Wood, and 1 more are mutual people.
Active
Kelpies Serviced Apartments Ltd
Mr Andrew John Ainslie Wood, Miss Courtney Dolores Wood, and 1 more are mutual people.
Active
Kelpies Accommodation Ltd
Mr Andrew John Ainslie Wood, Miss Courtney Dolores Wood, and 1 more are mutual people.
Active
Kelpies Central Scotland Ltd
Mr Andrew John Ainslie Wood, Miss Courtney Dolores Wood, and 1 more are mutual people.
Active
Powfoulis Manor Limited
Mr Andrew John Ainslie Wood, Miss Courtney Dolores Wood, and 1 more are mutual people.
Active
Powfoulis Manor Hotel Ltd
Mr Andrew John Ainslie Wood, Miss Courtney Dolores Wood, and 1 more are mutual people.
Active
ACT Group Property Development Ltd
Mr Andrew John Ainslie Wood, Miss Courtney Dolores Wood, and 1 more are mutual people.
Active
Kelpies Group Ltd
Mr Andrew John Ainslie Wood and Miss Courtney Dolores Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£116.27K
Increased by £35.63K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£116.27K
Increased by £35.63K (+44%)
Total Liabilities
-£78.6K
Decreased by £12.59K (-14%)
Net Assets
£37.66K
Increased by £48.22K (-457%)
Debt Ratio (%)
68%
Decreased by 45.49% (-40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Miss Courtney Dolores Wood Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Miss Tiffiny Lucy Wood Appointed
1 Year 8 Months Ago on 18 Feb 2024
Miss Courtney Dolores Wood Appointed
1 Year 8 Months Ago on 10 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Incorporated
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Mar 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 6 Aug 2024
Director's details changed for Miss Courtney Dolores Wood on 8 March 2024
Submitted on 8 Mar 2024
Appointment of Miss Tiffiny Lucy Wood as a director on 18 February 2024
Submitted on 29 Feb 2024
Appointment of Miss Courtney Dolores Wood as a director on 10 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 Jan 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Incorporation
Submitted on 28 Jul 2022
Repayment History
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