KESTRAL SWITCHGEAR LTD

KESTRAL SWITCHGEAR LTD is an active private limited company, incorporated on 14 January 2016. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. KESTRAL SWITCHGEAR LTD previously had the company name KESTRALTEC LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4B
Address Line 2	GATEWAY BUSINESS PARK, BEANCROSS ROAD
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8WX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

Company Name History

From 17/08/2023 onwards:

KESTRAL SWITCHGEAR LTD

Prior to 17/08/2023:

KESTRALTEC LTD

Directors

(The company's officers)

MR JOHN DOUGLAS FULLERTON (B ENG)

(~54 year old British national)

UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/01/2016

MRS DEBORAH PERRIE FULLERTON-SCOBBIE

(~50 year old British national)

UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/01/2016

MR KEITH LOVIE

(~60 year old British national)

UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/01/2016

Shareholders

(Persons of Significant Control)

Mr Keith Lovie

(~60 year old British national)

Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Douglas Fullerton

(~54 year old British national)

Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

KESTRAL CONTROLS LIMITED

MR JOHN DOUGLAS FULLERTON (B ENG)

KESTRAL EX LTD.

MR JOHN DOUGLAS FULLERTON (B ENG)
MRS DEBORAH PERRIE FULLERTON-SCOBBIE
MR KEITH LOVIE

KESTRAL RENEWABLE ENERGIES LTD.

MR JOHN DOUGLAS FULLERTON (B ENG)
MRS DEBORAH PERRIE FULLERTON-SCOBBIE

Source: Companies House

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)