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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 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC818841
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated
8 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 October 2025
(1 month ago)
Next confirmation dated
25 October 2026
Due by
8 November 2026
(11 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
(5 months remaining)
Learn more about Kight Powerhub Bess (Scotland) Ltd
Contact
Update Details
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
United Kingdom
Same address since
incorporation
Companies in EH2 4AN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
27
Controllers (PSC)
1
Angus Robert Flett
Director • British • Lives in Scotland • Born in Jan 1964
Lawrence Mark Fagg
Director • British • Lives in UK • Born in Mar 1963
Jonathan Richard Whitbread
Director • British • Lives in England • Born in Dec 1973
Graeme Iain Monce
Director • British • Lives in England • Born in Apr 1965
Lawrence Mark Fagg
PSC • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kight Group Limited
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Black Cedar Limited
Jonathan Richard Whitbread is a mutual person.
Active
Kight Limited
Jonathan Richard Whitbread is a mutual person.
Active
Finance Law Limited
Jonathan Richard Whitbread is a mutual person.
Active
HC 1324 Limited
Jonathan Richard Whitbread is a mutual person.
Active
Monce Solutions Property Limited
Graeme Iain Monce is a mutual person.
Active
Monce Solutions Group Ltd
Graeme Iain Monce is a mutual person.
Active
Kight Power Holdco Limited
Jonathan Richard Whitbread is a mutual person.
Active
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Oct 2025
Lawrence Mark Fagg (PSC) Details Changed
2 Months Ago on 19 Sep 2025
Mr Jonathan Richard Whitbread Appointed
2 Months Ago on 19 Sep 2025
Mr Graeme Iain Monce Appointed
2 Months Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Graeme Iain Monce Resigned
2 Months Ago on 15 Sep 2025
Jonathan Richard Whitbread Resigned
2 Months Ago on 15 Sep 2025
Accounting Period Extended
4 Months Ago on 7 Aug 2025
Mr Angus Robert Flett Appointed
9 Months Ago on 3 Mar 2025
Incorporated
1 Year 4 Months Ago on 8 Aug 2024
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Get Credit Report
Discover Kight Powerhub Bess (Scotland) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 25 Oct 2025
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
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Repayment History
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