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Kessock Ltd

Kessock Ltd is an active company incorporated on 10 October 2023 with the registered office located in Fraserburgh, Aberdeenshire. Kessock Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC785506
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
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Nov 1967
PSC • Director • British • Lives in Scotland • Born in May 1967
Director • British • Lives in Scotland • Born in Sep 1991
Director • British • Lives in Scotland • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Kessock (No 2) 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
SB (Scotland) Ltd
Laura Jane Beagrie is a mutual person.
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
£75.34K
Turnover
Unreported
Employees
8
Total Assets
£2.02M
Total Liabilities
-£153.29K
Net Assets
£1.86M
Debt Ratio (%)
8%
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Jenna Dingwall Appointed
8 Months Ago on 18 Feb 2025
Mrs Laura Jane Beagrie Appointed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
James Simpson (PSC) Appointed
2 Years 1 Month Ago on 10 Oct 2023
Pamela Simpson (PSC) Appointed
2 Years 1 Month Ago on 10 Oct 2023
Incorporated
2 Years 1 Month Ago on 10 Oct 2023
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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
Appointment of Mrs Laura Jane Beagrie as a director on 18 February 2025
Submitted on 21 Feb 2025
Appointment of Jenna Dingwall as a director on 18 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 1 May 2024
Notification of Pamela Simpson as a person with significant control on 10 October 2023
Submitted on 6 Nov 2023
Withdrawal of a person with significant control statement on 6 November 2023
Submitted on 6 Nov 2023
Notification of James Simpson as a person with significant control on 10 October 2023
Submitted on 6 Nov 2023
Incorporation
Submitted on 10 Oct 2023
Repayment History
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