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Kessock (No 2) Ltd

Kessock (No 2) Ltd is an active company incorporated on 10 October 2023 with the registered office located in Fraserburgh, Aberdeenshire. Kessock (No 2) Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC785505
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 10 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
South Harbour Road
Fraserburgh
AB43 9TA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1967
Director • British • Lives in Scotland • Born in Nov 1967
Kessock (No 1) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kessock Ltd
James Simpson and Pamela Simpson are mutual people.
Active
Kessock (No 1) Ltd
James Simpson and Pamela Simpson are mutual people.
Active
Kessock Holdings (FR) Limited
James Simpson and Pamela Simpson are mutual people.
Active
Dencraigie Ltd
James Simpson and Pamela Simpson are mutual people.
Active
Kessock Holdings Ltd
James Simpson and Pamela Simpson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£94.18K
Turnover
Unreported
Employees
2
Total Assets
£5.09M
Total Liabilities
-£46.29K
Net Assets
£5.05M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Kessock (No 1) Ltd (PSC) Appointed
11 Months Ago on 17 Dec 2024
James Simpson (PSC) Resigned
11 Months Ago on 17 Dec 2024
Pamela Simpson (PSC) Resigned
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Shares Cancelled
1 Year 4 Months Ago on 26 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 26 Jun 2024
Shares Cancelled
1 Year 6 Months Ago on 1 May 2024
Shares Cancelled
1 Year 6 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 20 Dec 2024
Notification of Kessock (No 1) Ltd as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Cessation of Pamela Simpson as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Cessation of James Simpson as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 12 Nov 2024
Cancellation of shares. Statement of capital on 1 April 2024
Submitted on 26 Jun 2024
Repayment History
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