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KTS Holdings Ltd

KTS Holdings Ltd is an active company incorporated on 16 November 2022 with the registered office located in Irvine, Ayrshire and Arran. KTS Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC750581
Private limited company
Scottish Company
Age
3 years
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (1 year 1 month ago)
Next confirmation dated 15 November 2025
Was due on 29 November 2025 (21 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus
Annick Road
Irvine
North Ayrshire
KA11 4LF
Scotland
Address changed on 27 Nov 2023 (2 years ago)
Previous address was Linden Bank Dalginross Comrie Perthshire PH6 2ED United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1964
Director • Executive Director • British,new Zealander • Lives in New Zealand • Born in Apr 1980
Director • Business Consultant • British • Lives in UK • Born in Jan 1947
Director • Business Consultant • British • Lives in UK • Born in Aug 1946
Kelvin TS Trustees Limited
PSC
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Mutual Companies
Kelvin TS Trustees Limited
Brian George McConnell, David Kenneth Ramsay, and 1 more are mutual people.
Active
Dalginross 1 Limited
David Kenneth Ramsay and Lorna Mary Stephen Ramsay are mutual people.
Active
Kelvin Top-Set Limited
Brian George McConnell is a mutual person.
Active
Kelvin Top-Set International Limited
Brian George McConnell is a mutual person.
Active
Dalginross Holdings Limited
David Kenneth Ramsay and Lorna Mary Stephen Ramsay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
12 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Registered Address Changed
2 Years Ago on 27 Nov 2023
Lorna Mary Stephen Ramsay (PSC) Resigned
2 Years 11 Months Ago on 4 Jan 2023
David Kenneth Ramsay (PSC) Resigned
2 Years 11 Months Ago on 4 Jan 2023
Kelvin Ts Trustees Limited (PSC) Appointed
2 Years 11 Months Ago on 4 Jan 2023
James Hamilton Simpson Appointed
2 Years 11 Months Ago on 4 Jan 2023
Mr Brian George Mcconnell Appointed
3 Years Ago on 8 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Certificate of change of name
Submitted on 26 Sep 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 28 Nov 2023
Registered office address changed from Linden Bank Dalginross Comrie Perthshire PH6 2ED United Kingdom to Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus Annick Road Irvine North Ayrshire KA11 4LF on 27 November 2023
Submitted on 27 Nov 2023
Notification of Kelvin Ts Trustees Limited as a person with significant control on 4 January 2023
Submitted on 12 Jan 2023
Resolutions
Submitted on 12 Jan 2023
Memorandum and Articles of Association
Submitted on 12 Jan 2023
Cessation of David Kenneth Ramsay as a person with significant control on 4 January 2023
Submitted on 12 Jan 2023
Repayment History
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