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KERR NISBET HOLDINGS LIMITED

KERR NISBET HOLDINGS LIMITED is an active private limited company, incorporated on 1 September 2011. The nature of the business is Activities of head offices. The company's registered office is on Hindsland Road, Larkhall. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. KERR NISBET HOLDINGS LIMITED previously had the company name MACNEWCO THREE HUNDRED AND TWENTY FIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC406580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2011
Country of OriginUnited Kingdom

Registered Office

Care OfJ HICKINSON & SON LTD
Address Line 1UNIT 4/5 HINDSLAND ROAD
Address Line 2INDUSTRIAL ESTATE
Post TownLARKHALL
CountyLANARKSHIRE
PostcodeML9 2PA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/05/2012 onwards:
KERR NISBET HOLDINGS LIMITED
Prior to 09/05/2012:
MACNEWCO THREE HUNDRED AND TWENTY FIVE LIMITED

Directors

(The company's officers)
MR JOHN LINDSAY KERR
(~53 year old British national)
C/O J HICKINSON & SON LTD, UNIT 4/5 HINDSLAND ROAD, INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/02/2012
MR STEPHEN MACFIE KERR
(~52 year old British national)
C/O J HICKINSON & SON LTD, UNIT 4/5 HINDSLAND ROAD, INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/2021
MR GRANT TRAQUAIR NISBET
(~52 year old British national)
C/O J HICKINSON & SON LTD, UNIT 4/5 HINDSLAND ROAD, INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/2021
MR KEITH STEVENSON NISBET
(~50 year old British national)
C/O J HICKINSON & SON LTD, UNIT 4/5 HINDSLAND ROAD, INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2012

Connections

(Shared officers)
  • MR JOHN LINDSAY KERR
  • MR STEPHEN MACFIE KERR
  • MR GRANT TRAQUAIR NISBET
  • MR KEITH STEVENSON NISBET
ELYSIAN FUELS 11 LLP
  • MR JOHN LINDSAY KERR
  • MR KEITH STEVENSON NISBET
  • MR KEITH STEVENSON NISBET
  • MR JOHN LINDSAY KERR
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)

KERR NISBET HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ML9 2PA.

Map of KERR NISBET HOLDINGS LIMITED at local scale
Map of KERR NISBET HOLDINGS LIMITED at local scale
Map of KERR NISBET HOLDINGS LIMITED at district scale
Map of KERR NISBET HOLDINGS 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 ML9 2PA

Other companies with registered offices in ML9 2PA:

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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