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Kelpies Central Scotland Ltd

Kelpies Central Scotland Ltd is an active company incorporated on 2 March 2023 with the registered office located in Falkirk, Stirling and Falkirk. Kelpies Central Scotland Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC760856
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
30 Newmarket Street
Falkirk
FK1 1JQ
Scotland
Same address since incorporation
Telephone
Unreported
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 Jun 1995
Director • Scottish • Lives in Scotland • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Only One Properties Limited
Mr Andrew John Ainslie Wood, Miss Tiffiny Lucy Wood, and 1 more are mutual people.
Active
Kelpies Serviced Apartments Ltd
Mr Andrew John Ainslie Wood, Miss Tiffiny Lucy Wood, and 1 more are mutual people.
Active
Kelpies Accommodation Ltd
Mr Andrew John Ainslie Wood, Miss Tiffiny Lucy Wood, and 1 more are mutual people.
Active
Kelpies Central Ltd
Mr Andrew John Ainslie Wood, Miss Tiffiny Lucy Wood, and 1 more are mutual people.
Active
Powfoulis Manor Limited
Mr Andrew John Ainslie Wood, Miss Tiffiny Lucy Wood, and 1 more are mutual people.
Active
Powfoulis Manor Hotel Ltd
Mr Andrew John Ainslie Wood, Miss Tiffiny Lucy Wood, and 1 more are mutual people.
Active
ACT Group Property Development Ltd
Mr Andrew John Ainslie Wood, Miss Tiffiny Lucy 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 (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£3.85K
Turnover
Unreported
Employees
1
Total Assets
£6.31K
Total Liabilities
£0
Net Assets
£6.31K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Miss Tiffiny Lucy Wood Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Miss Courtney Dolores Wood Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Miss Courtney Dolores Wood Appointed
1 Year 8 Months Ago on 10 Feb 2024
Miss Tiffiny Lucy Wood Appointed
1 Year 8 Months Ago on 10 Feb 2024
Incorporated
2 Years 7 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Director's details changed for Miss Courtney Dolores Wood on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Miss Tiffiny Lucy Wood on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Miss Tiffiny Lucy Wood as a director on 10 February 2024
Submitted on 22 Feb 2024
Appointment of Miss Courtney Dolores Wood as a director on 10 February 2024
Submitted on 22 Feb 2024
Incorporation
Submitted on 2 Mar 2023
Repayment History
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