OpenCompanies

CKD (Scotland) Limited

Company number
03699629
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 1999
Nature of business
Management of real estate on a fee or contract basis

Registered office

The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Control

NameNature of controlNotifiedCeased
Ckd Kennedy Macpherson Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Jul 2017
Andrew James Randolph Macpherson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2017 15 Jan 2020
Mr Francis John Speir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jan 2020
Mr Jonathan Peter Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2017

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 -
31 Mar 2023 Dormant £2 -
31 Mar 2022 Dormant £2 -
31 Mar 2021 Dormant £2 -
31 Mar 2020 Dormant £2 -
31 Mar 2019 Dormant - -
31 Mar 2018 Dormant - -
31 Mar 2017 Dormant - -
31 Mar 2016 Dormant £2 -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 £0 -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 £0 -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Jan 2000 - -

Connections

Companies at the same address

Data