KENT FACILITIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KENT FACILITIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KENT FACILITIES LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: SC136162. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KENT FACILITIES LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

56 GEORGE STREET
EDINBURGH
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFRATIL KENT FACILITIES LIMITED (until 29/11/2013)
PIK SERVICES LTD. (until 28/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN MCCABE Mar 1972 British Director 2016-03-31 CURRENT
JOYCE HELEN WHITE Jul 1960 British Director 2002-04-10 UNTIL 2005-12-15 RESIGNED
WILLIAM BROWN MILLER Apr 1932 British Director 1993-09-02 UNTIL 1998-04-29 RESIGNED
ALASTAIR JAMES MACPHERSON WELCH Jul 1967 British Director 2013-11-29 UNTIL 2016-03-31 RESIGNED
PHILIP JAMES WALKER May 1952 Australian Director 2001-06-15 UNTIL 2005-12-15 RESIGNED
MR THOMAS MACKENZIE WILSON Aug 1959 British Director 2011-04-01 UNTIL 2013-11-29 RESIGNED
MATTHIAS SEIDENSTUCKER Aug 1965 German Director 2001-01-20 UNTIL 2007-03-01 RESIGNED
PAUL RIDLEY-SMITH Dec 1960 New Zealander Director 2005-12-15 UNTIL 2011-04-15 RESIGNED
DAVID ARTHUR ROSS NEWMAN Jul 1943 New Zealander Director 2005-12-15 UNTIL 2013-10-14 RESIGNED
PHILIP JAMES WALKER May 1952 Australian Director 2012-05-23 UNTIL 2013-11-29 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Secretary 1998-04-29 UNTIL 2002-04-10 RESIGNED
JOYCE HELEN WHITE Jul 1960 British Secretary 2002-04-10 UNTIL 2006-07-01 RESIGNED
ANDREW GRAEME SWEENIE May 1978 Secretary 2006-07-01 UNTIL 2007-06-04 RESIGNED
DOUGLAS JOHN REID Nov 1959 Secretary 1996-10-01 UNTIL 1997-06-23 RESIGNED
MR GRANT HARRISON MCLEOD Secretary 2010-05-06 UNTIL 2013-11-29 RESIGNED
JOHN MICHAEL JOHNSTON Jan 1955 British Secretary 1997-06-23 UNTIL 1998-04-29 RESIGNED
CHRISTOPHER JAMES CHANDLER Feb 1979 Secretary 2007-06-04 UNTIL 2010-05-06 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1992-01-23 UNTIL 1992-04-02 RESIGNED
MR THOMAS MACKENZIE WILSON Aug 1959 British Director 1995-11-30 UNTIL 2004-05-14 RESIGNED
MR HUGH RICHMOND LLOYD MORRISON Sep 1957 New Zealander Director 2005-12-15 UNTIL 2012-02-10 RESIGNED
STEVEN FITZGERALD Jul 1968 Australian Director 2005-01-31 UNTIL 2013-11-29 RESIGNED
SIR DAVID BLACKSTOCK MCNEE Mar 1925 British Director 1992-04-02 UNTIL 1995-05-31 RESIGNED
ALAN BARCLAY MACKINNON Aug 1955 British Director 2013-11-29 UNTIL 2016-03-31 RESIGNED
MATTHEW CHANCE HUDSON Nov 1942 Canadian Director 1992-04-02 UNTIL 1998-10-31 RESIGNED
MR BRENDAN JOHN PATRICK HEALY Mar 1946 British Director 1994-01-10 UNTIL 1995-03-02 RESIGNED
MR CLIVE BARTLETT DAVIES Jan 1958 British Director 2001-01-20 UNTIL 2003-12-12 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1998-04-29 UNTIL 2001-01-20 RESIGNED
MR IAIN WILLIAM COCHRANE Mar 1963 British Director 2009-10-01 UNTIL 2013-11-29 RESIGNED
MATTHEW NORMAN CLARKE Jun 1979 British Director 2008-09-01 UNTIL 2010-03-19 RESIGNED
CHARLES ROBERT SCOULER BUCHANAN Nov 1957 British Director 2012-05-23 UNTIL 2014-05-30 RESIGNED
MRS SHEENA MARION BECKWITH Jul 1965 British Director 1999-06-18 UNTIL 2002-04-10 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 2001-01-20 UNTIL 2003-12-12 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-23 UNTIL 1996-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manston Skyport Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KENT FACILITIES LIMITED 2022-12-06 31-03-2022 £1 equity

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