KILBRIDE RESOURCES LIMITED

KILBRIDE RESOURCES LIMITED is an active private limited company, incorporated on 16 February 2007. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KILBRIDE RESOURCES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CALEDON PROPERTY GROUP
Address Line 2	1 HILL STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 3JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2024
Last Made Up Date	02/03/2023

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From incorporation onwards:

KILBRIDE RESOURCES LIMITED

Directors

(The company's officers)

MR COLIN RODERICK BANYARD

(~72 year old British national)

BURY HOUSE 1-3 BURY STREET, GUILDFORD, SURREY, GU2 4AW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2007

MR IAN HADDRILL

(~46 year old British national)

CALEDON PROPERTY GROUP 1 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2020

MR ANDREW RICHARD NEEDHAM

(~58 year old British national)

CALEDON PROPERTY GROUP 1 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

MR IAN PETER STEER

(~69 year old British national)

BURY HOUSE 1-3 BURY STREET, GUILDFORD, SURREY, GU2 4AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2020

Shareholders

(Persons of Significant Control)

Mr Colin Roderick Banyard

(~72 year old British national)

Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2020

Mr Ian Peter Steer

(~69 year old British national)

Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 31/03/2021

Connections

(Shared officers)

CRACKNORE DEVELOPMENTS LIMITED

MR COLIN RODERICK BANYARD

CRACKNORE HAMS HALL LIMITED

MR COLIN RODERICK BANYARD
MR ANDREW RICHARD NEEDHAM
MR IAN PETER STEER

CRACKNORE INVESTMENT HAMS HALL LIMITED

MR COLIN RODERICK BANYARD
MR ANDREW RICHARD NEEDHAM
MR IAN PETER STEER

CRACKNORE INVESTMENT LIMITED

MR COLIN RODERICK BANYARD

KILBRIDE GX LIMITED

MR ANDREW RICHARD NEEDHAM

KILBRIDE HAMS HALL LIMITED

MR ANDREW RICHARD NEEDHAM

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)