KILBRIDE RESOURCES LIMITED - FESTIVAL SQUARE


Company Profile Company Filings

Overview

KILBRIDE RESOURCES LIMITED is a Private Limited Company from FESTIVAL SQUARE and has the status: Active.
KILBRIDE RESOURCES LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: SC316663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KILBRIDE RESOURCES LIMITED - FESTIVAL SQUARE

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PETER STEER Jul 1954 British Director 2020-07-23 CURRENT
MR ANDREW RICHARD NEEDHAM Jul 1965 British Director 2022-10-01 CURRENT
MR IAN HADDRILL Nov 1977 British Director 2020-07-23 CURRENT
MR COLIN RODERICK BANYARD Apr 1952 British Director 2007-03-06 CURRENT
MR PETER JAMES FROST Nov 1961 British Director 2010-04-01 UNTIL 2020-07-23 RESIGNED
TIMOTHY PATRICK MARTIN CARROLL Dec 1954 British Director 2010-04-01 UNTIL 2015-01-14 RESIGNED
JACQUELINE ANNE BURNS Dec 1957 British Director 2010-04-01 UNTIL 2020-07-23 RESIGNED
JOHN RICHARD BROOMFIELD Jul 1967 British Director 2010-04-01 UNTIL 2011-07-28 RESIGNED
RODERICK MACDUFF URQUHART British Secretary 2007-02-16 UNTIL 2008-05-02 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2007-02-16 UNTIL 2010-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Peter Steer 2021-03-31 7/1954 Guildford   Surrey Ownership of shares 25 to 50 percent
Mr Colin Roderick Banyard 2020-07-21 4/1952 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Kilbride Holdings Limited 2016-04-06 - 2020-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASTLE STREET RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KILBRIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KILBRIDE TAVISTOCK LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PIVOTAL DEVELOPMENT SERVICES LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILBRIDE INFRASTRUCTURE LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRACKNORE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUR ASHES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PIVOTAL GROUP HOLDINGS LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIVOTAL PAYROLL COMPANY LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
KILBRIDE RAIL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KILBRIDE COMMUNITY RAIL LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KILBRIDE RAIL TERMINALS LTD FESTIVAL SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KILBRIDE SOUTHAMPTON LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KILBRIDE STRETTON LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Kilbride Resources Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £1,340 Cash £-227,833 equity
Kilbride Resources Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-03-2021 £3,153 Cash £-26,547 equity

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