KESSOCK HOLDINGS (FR) LIMITED

KESSOCK HOLDINGS (FR) LIMITED is an active private limited company, incorporated on 6 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Harbour Road, Fraserburgh. The company's next accounts are due on 6 August 2025, and fall under the accounts category: No Accounts Filed. KESSOCK HOLDINGS (FR) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC788212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOUTH HARBOUR ROAD
Post TownFRASERBURGH
CountryUNITED KINGDOM
PostcodeAB43 9TA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date06/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/11/2024
Last Made Up DateNot available

Return

Next Due Date04/12/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
KESSOCK HOLDINGS (FR) LIMITED

Directors

(The company's officers)
MR JAMES SIMPSON
(~56 year old British national)
SOUTH HARBOUR ROAD, FRASERBURGH, AB43 9TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MOTOR MECHANIC
  • Usually resident in SCOTLAND
Appointed on 06/11/2023
MRS PAMELA SIMPSON
(~56 year old British national)
SOUTH HARBOUR ROAD, FRASERBURGH, AB43 9TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in SCOTLAND
Appointed on 06/11/2023

Shareholders

(Persons of Significant Control)
Mr James Simpson
(~56 year old British national)
South Harbour Road, Fraserburgh, AB43 9TA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/11/2023
Mrs Pamela Simpson
(~56 year old British national)
South Harbour Road, Fraserburgh, AB43 9TA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/11/2023

Connections

(Shared officers)
  • MR JAMES SIMPSON
  • MRS PAMELA SIMPSON
  • MR JAMES SIMPSON
  • MRS PAMELA SIMPSON
  • MR JAMES SIMPSON
  • MRS PAMELA SIMPSON
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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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)