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KENSEL SMITH LIMITED

KENSEL SMITH LIMITED is an active private limited company, incorporated on 21 January 2019. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. KENSEL SMITH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC618665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXCHANGE TOWER, 19
Address Line 2CANNING STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 8EH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
KENSEL SMITH LIMITED

Directors

(The company's officers)
JAMES GIBSON MCCALLUM
(~63 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/01/2019
IAN BUCHANAN WILLIAMSON
(~62 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/01/2019
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
(British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, UNITED KINGDOM
  • Current Secretary
Appointed on 21/01/2019

Shareholders

(Persons of Significant Control)
Adil Mohamed Sharif Al Bakri
(~64 year old Omani national)
Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/09/2020

Connections

(Shared officers)
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
426 WEST LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
9DOTS HOLDINGS LIMITED
  • HBJG SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB ACCOUNTING LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB AUDIT LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS ADVISORY LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS SERVICES LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB CORPORATE FINANCE LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KENSEL SMITH LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EH.

Map of KENSEL SMITH LIMITED at local scale
Map of KENSEL SMITH LIMITED at local scale
Map of KENSEL SMITH LIMITED at district scale
Map of KENSEL SMITH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EH

Other companies with registered offices in EH3 8EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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