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Kelvin TS Trustees Limited

Kelvin TS Trustees Limited is an active company incorporated on 23 November 2022 with the registered office located in Irvine, Ayrshire and Arran. Kelvin TS Trustees Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC751191
Private limited by guarantee without share capital
Scottish Company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (11 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 (1 year 11 months ago)
Previous address was Linden Bank Dalginross Comrie Perthshire PH6 2ED United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Business Consultant • British • Lives in UK • Born in Aug 1946
Director • Solicitor • British • Lives in UK • Born in Jun 1970
Director • Accountant • British • Lives in UK • Born in Oct 1964
Director • Business Consultant • British • Lives in UK • Born in Jan 1947
Director • Client Relations Executive • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
KTS Holdings Ltd
David Kenneth Ramsay, Lorna Mary Stephen 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
Mr Brian George McConnell is a mutual person.
Active
Kelvin Top-Set International Limited
Mr Brian George McConnell is a mutual person.
Active
Irving Geddes W.S. Limited
Mr David James Irving Geddes is a mutual person.
Active
Irving Geddes Trustees Limited
Mr David James Irving Geddes is a mutual person.
Active
Irving Geddes Property Limited
Mr David James Irving Geddes 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
£3.35M
Increased by £2.78K (0%)
Total Liabilities
-£1.33M
Decreased by £447.33K (-25%)
Net Assets
£2.02M
Increased by £450.11K (+29%)
Debt Ratio (%)
40%
Decreased by 13.41% (-25%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Accounting Period Extended
2 Years 10 Months Ago on 15 Dec 2022
Kerry Wilson Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr Brian George Mcconnell Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr David James Irving Geddes Appointed
2 Years 11 Months Ago on 1 Dec 2022
Incorporated
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 22 November 2023 with no 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
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 15 Dec 2022
Appointment of Mr David James Irving Geddes as a director on 1 December 2022
Submitted on 1 Dec 2022
Appointment of Mr Brian George Mcconnell as a director on 1 December 2022
Submitted on 1 Dec 2022
Appointment of Kerry Wilson as a director on 1 December 2022
Submitted on 1 Dec 2022
Incorporation
Submitted on 23 Nov 2022
Repayment History
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