KCB LIMITED - GLASGOW


Company Profile Company Filings

Overview

KCB LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KCB LIMITED was incorporated 97 years ago on 23/06/1926 and has the registered number: SC014210. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KCB LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST GLASGOW
100 CATHCART ROAD
GLASGOW
G42 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

FIRST GLASGOW

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON JARVIS Jul 1974 British Director 2017-04-24 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
NEALE JOHN STEWART Feb 1963 British Secretary 1996-06-05 UNTIL 1998-06-12 RESIGNED
MR ALEX MARSHALL SHEARER May 1955 British Director 2009-12-16 UNTIL 2013-11-18 RESIGNED
MR ERIC CAMPBELL STEWART Apr 1958 British Director 2002-12-23 UNTIL 2006-04-28 RESIGNED
MR GERALD MANN Mar 1954 British Director 1990-01-15 UNTIL 1995-06-01 RESIGNED
MR SIDNEY BARRIE British Secretary 2007-09-27 UNTIL 2011-07-15 RESIGNED
DEREK HUGH GILLESPIE Sep 1953 British Secretary RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL MCKENZIE MILNE May 1956 British Secretary 1998-06-12 UNTIL 2007-09-27 RESIGNED
DAVID MITCHELL MCCRACKEN Oct 1932 British Secretary 1989-11-03 UNTIL 1990-01-15 RESIGNED
MARK ANDRE SAVELLI Jul 1966 British Director 2001-04-02 UNTIL 2002-12-23 RESIGNED
PETER MICHAEL SHAW Jan 1954 Scottish Secretary 1995-06-01 UNTIL 1996-06-04 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR GERALD MANN Mar 1954 British Secretary 1990-01-15 UNTIL 1995-06-01 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MALCOLM SOMERVILLE STEWART Apr 1942 British Director RESIGNED
DEREK HUGH GILLESPIE Sep 1953 British Director 1989-07-17 UNTIL 1989-11-03 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2014-04-21 UNTIL 2021-05-21 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2011-12-01 UNTIL 2014-04-21 RESIGNED
MR IAN DAVIES BLUNDELL Jan 1943 British Director 1990-04-09 UNTIL 1996-06-04 RESIGNED
CAMERON BROADFOOT Jan 1954 British Director 2007-11-26 UNTIL 2009-12-16 RESIGNED
JOHN MACFARLANE EDMOND Feb 1931 British Director RESIGNED
JOHN ELLIOT Feb 1947 British Director 1991-02-18 UNTIL 2001-03-29 RESIGNED
JOSEPH GILCHRIST Oct 1950 British Director 1991-02-18 UNTIL 1993-07-04 RESIGNED
DEREK HUGH GILLESPIE Sep 1953 British Director 1989-07-17 UNTIL 1989-11-03 RESIGNED
PETER MICHAEL SHAW Jan 1954 Scottish Director 1995-06-01 UNTIL 1996-06-04 RESIGNED
MS FIONA MCLAREN KERR Mar 1978 British Director 2013-09-25 UNTIL 2016-09-12 RESIGNED
ARCHIBALD DOUGLAS Sep 1936 British Director RESIGNED
DAVID MITCHELL MCCRACKEN Oct 1932 British Director RESIGNED
MR MICHAEL MCKENZIE MILNE May 1956 British Director 2001-04-02 UNTIL 2007-09-27 RESIGNED
ROBERT MONTGOMERY Mar 1952 British Director 1999-09-30 UNTIL 2001-04-02 RESIGNED
MR RONALD PARK Jan 1961 British Director 2006-04-28 UNTIL 2013-09-25 RESIGNED
MR IAN RICHARDSON Mar 1953 British Director 1990-10-30 UNTIL 1991-02-18 RESIGNED
MARK ANDRE SAVELLI Jul 1966 British Director 2010-08-23 UNTIL 2011-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Glasgow (No 2) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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