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Kight Powerhub Bess (Scotland) Ltd

Kight Powerhub Bess (Scotland) Ltd is an active company incorporated on 8 August 2024 with the registered office located in Edinburgh, City of Edinburgh. Kight Powerhub Bess (Scotland) Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC818841
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 May 2026 (6 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Scotland • Born in Jan 1964
Lawrence Mark Fagg
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Jonathan Richard Whitbread and Graeme Iain Monce are mutual people.
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Gpe Capital Partners LLP
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Jonathan Richard Whitbread and Graeme Iain Monce are mutual people.
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Heligan Investments LLP
Jonathan Richard Whitbread and Graeme Iain Monce are mutual people.
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Black Cedar Limited
Jonathan Richard Whitbread is a mutual person.
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Financials
Kight Powerhub Bess (Scotland) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Lawrence Mark Fagg (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Mr Jonathan Richard Whitbread Appointed
1 Month Ago on 19 Sep 2025
Mr Graeme Iain Monce Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Graeme Iain Monce Resigned
1 Month Ago on 15 Sep 2025
Jonathan Richard Whitbread Resigned
1 Month Ago on 15 Sep 2025
Accounting Period Extended
2 Months Ago on 7 Aug 2025
Mr Angus Robert Flett Appointed
7 Months Ago on 3 Mar 2025
Incorporated
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 25 Sep 2025
Change of details for Lawrence Mark Fagg as a person with significant control on 19 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Jonathan Richard Whitbread as a director on 15 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Graeme Iain Monce as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Graeme Iain Monce as a director on 15 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Jonathan Richard Whitbread as a director on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 18 Sep 2025
Repayment History
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