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Kessock Holdings (FR) Limited
Kessock Holdings (FR) Limited is an active company incorporated on 6 November 2023 with the registered office located in Aberdeen, City of Aberdeen. Kessock Holdings (FR) Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC788212
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated
6 November 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 October 2025
(2 months ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
6 Nov
⟶
31 Oct 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(6 months remaining)
Learn more about Kessock Holdings (FR) Limited
Contact
Update Details
Address
6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Address changed on
3 Dec 2025
(1 month ago)
Previous address was
South Harbour Road Fraserburgh AB43 9TA United Kingdom
Companies in AB15 4ZT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Pamela Simpson
Director • Office Manager • British • Lives in Scotland • Born in May 1967
Duncan Eric Morris
Director • British • Lives in England • Born in Sep 1962
Darren Charles Briggs
Director • British • Lives in Wales • Born in Sep 1970
James Simpson
Director • Motor Mechanic • British • Lives in Scotland • Born in Nov 1967
Shane David Higgon
Director • British • Lives in Wales • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kessock Service Station Limited
Darren Charles Briggs, Duncan Eric Morris, and 1 more are mutual people.
Active
Dragon Retail (Payroll Services) Limited
Duncan Eric Morris and Shane David Higgon are mutual people.
Active
Ascona Retail (Commops) Limited
Duncan Eric Morris and Shane David Higgon are mutual people.
Active
Ascona Estates Limited
Duncan Eric Morris and Shane David Higgon are mutual people.
Active
Ascona Retail (Leases) Limited
Duncan Eric Morris and Shane David Higgon are mutual people.
Active
Ascona Group Holdings Ltd
Duncan Eric Morris and Shane David Higgon are mutual people.
Active
Ascona Group Holdings Midco Limited
Darren Charles Briggs and Duncan Eric Morris are mutual people.
Active
Kessock (No 2) Ltd
Pamela Simpson and James Simpson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£10.27M
Total Liabilities
-£3K
Net Assets
£10.26M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Charge Altered
15 Days Ago on 18 Dec 2025
Charge Altered
18 Days Ago on 15 Dec 2025
New Charge Registered
1 Month Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 3 Dec 2025
Pamela Simpson Resigned
1 Month Ago on 26 Nov 2025
James Simpson Resigned
1 Month Ago on 26 Nov 2025
Mr Shane David Higgon Appointed
1 Month Ago on 26 Nov 2025
Mr Duncan Eric Morris Appointed
1 Month Ago on 26 Nov 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Alterations to floating charge SC7882120002
Submitted on 18 Dec 2025
Alterations to floating charge SC7882120001
Submitted on 15 Dec 2025
Registration of charge SC7882120004, created on 3 December 2025
Submitted on 12 Dec 2025
Registration of charge SC7882120002, created on 3 December 2025
Submitted on 11 Dec 2025
Registration of charge SC7882120003, created on 3 December 2025
Submitted on 11 Dec 2025
Registration of charge SC7882120001, created on 3 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Darren Charles Briggs as a director on 26 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Shane David Higgon as a director on 26 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Duncan Eric Morris as a director on 26 November 2025
Submitted on 4 Dec 2025
Termination of appointment of James Simpson as a director on 26 November 2025
Submitted on 4 Dec 2025
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Repayment History
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