KIBBLE CONSTRUCTION LIMITED - PAISLEY


Company Profile Company Filings

Overview

KIBBLE CONSTRUCTION LIMITED is a Private Limited Company from PAISLEY and has the status: Active.
KIBBLE CONSTRUCTION LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: SC372199. The accounts status is SMALL and accounts are next due on 31/12/2024.

KIBBLE CONSTRUCTION LIMITED - PAISLEY

This company is listed in the following categories:
43999 - Other specialised construction activities 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

ABERCORN HOUSE
PAISLEY
PA3 4DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY MORAIG BOYLE Secretary 2021-10-26 CURRENT
PAUL ARTHUR ALLEN Mar 1948 British Director 2012-04-24 CURRENT
DAVID HAMILTON NAIRN British Director 2021-10-26 CURRENT
MR SINCLAIR HAMILTON SOUTAR Feb 1979 British Director 2017-10-30 CURRENT
MR THOMAS MCDADE ARMSTRONG Jan 1962 British Director 2019-10-29 CURRENT
MR DUNCAN ELLIOTT SLOAN Jan 1955 British Director 2014-03-25 CURRENT
JAMES STUART MCNEILL Oct 1955 British Director 2021-04-27 CURRENT
MR NEIL MCMILLAN Nov 1969 British Director 2020-06-01 CURRENT
MRS MARGARET RALSTON MCCARTNEY Apr 1957 British Director 2022-04-26 CURRENT
BRENDAN HARRIS Nov 1947 British Director 2017-01-31 CURRENT
MRS MARY ALEXANDRIA HACKETT Dec 1955 British Director 2010-02-22 CURRENT
MR JAMES GLEN GILLESPIE Nov 1977 British Director 2015-10-28 CURRENT
ALEXANDER BROWN Mar 1957 British Director 2022-04-26 CURRENT
MS EDITH FIONA DOW FORREST Nov 1974 British Director 2019-01-30 UNTIL 2021-09-27 RESIGNED
WALTER LINDSAY JOHNSTON Jun 1946 British Director 2010-02-22 UNTIL 2010-12-10 RESIGNED
MARY BECKETT GOUDIE Sep 1949 British Director 2010-02-22 UNTIL 2012-10-31 RESIGNED
MR NEIL GOVAN Jan 1973 British Director 2015-10-28 UNTIL 2018-05-04 RESIGNED
MR DAVID HANNAH Mar 1947 British Director 2010-02-22 UNTIL 2014-12-01 RESIGNED
MR JAMES JOHN JACK Mar 1925 British Director 2010-02-03 UNTIL 2011-08-23 RESIGNED
JAMES DICKIE COCHRANE Nov 1949 British Director 2010-12-10 UNTIL 2010-12-10 RESIGNED
JAMES ANDREW PATERSON Mar 1947 British Director 2010-02-22 UNTIL 2010-12-10 RESIGNED
EILEEN JEAN CUMMINGS Dec 1959 British Director 2014-03-31 UNTIL 2018-12-31 RESIGNED
MR JAMES ROBERT CRAWFORD Aug 1961 British Director 2017-10-31 UNTIL 2021-08-31 RESIGNED
MR GRAHAM CONNELLY Feb 1953 British Director 2013-06-25 UNTIL 2023-10-31 RESIGNED
MR JOHN GERARD HARTE Nov 1955 British Director 2010-02-22 UNTIL 2014-12-31 RESIGNED
DAVID HAMILTON NAIRN British Secretary 2010-02-03 UNTIL 2021-10-26 RESIGNED
GAVIN NORMAN WALKER Mar 1943 British Director 2010-02-03 UNTIL 2010-12-10 RESIGNED
BRIAN REID LTD. Corporate Secretary 2010-02-03 UNTIL 2010-02-03 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-02-03 UNTIL 2010-02-03 RESIGNED
DR JOAN MARY MACKENZIE Sep 1950 British Director 2010-02-22 UNTIL 2010-12-10 RESIGNED
MR WILLIAM ANTHONY MCFADYEN Jan 1965 British Director 2021-08-31 UNTIL 2022-07-15 RESIGNED
MR WILLIAM ANTHONY MCFADYEN Aug 1965 British Director 2021-08-31 UNTIL 2021-08-31 RESIGNED
RONALD MCGINLAY Nov 1957 British Director 2017-10-31 UNTIL 2020-03-18 RESIGNED
MR JOHN MCINTOSH Jan 1964 British Director 2010-02-22 UNTIL 2020-08-28 RESIGNED
PAUL DOMINIC CHONG Aug 1965 British Director 2016-03-29 UNTIL 2018-08-29 RESIGNED
IAIN MARSHALL ROBERTSON Feb 1943 British Director 2010-02-22 UNTIL 2010-12-10 RESIGNED
JAMES DICKIE COCHRANE Nov 1949 British Director 2010-02-22 UNTIL 2010-12-10 RESIGNED
TONY CLARKE Dec 1949 British Director 2010-02-22 UNTIL 2016-12-31 RESIGNED
ELIZABETH PENNINGTON CLARK Nov 1943 British Director 2010-02-22 UNTIL 2016-10-25 RESIGNED
MS AUDREY BAIRD Nov 1967 British Director 2018-10-30 UNTIL 2022-12-31 RESIGNED
MR DAVID BAIRD Nov 1954 British Director 2010-02-22 UNTIL 2016-12-31 RESIGNED
MR GRAHAM BELL Apr 1954 British Director 2010-02-22 UNTIL 2017-09-30 RESIGNED
MR JAMES AITKEN CARLE Mar 1961 Scottish Director 2015-10-28 UNTIL 2018-06-29 RESIGNED
MR RUSSELL CHAMBERS Feb 1944 British Director 2018-01-30 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kibbleworks 2016-04-06 Paisley   Ownership of shares 75 to 100 percent

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