OpenCompanies

Kilwinning Property Limited

Company number
SC234585
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Jul 2002
Dissolved
11 Aug 2026
Nature of business
Buying and selling of own real estate

Registered office

216 West George Street
Glasgow
G2 2PQ

Previous names

  • Planet Projects Ltd (until 6 Aug 2004)
  • Planet Projects (Scotland) Limited (until 8 Aug 2011)

Officers

NameRoleAppointedResigned
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 26 Jul 2002 26 Jul 2002
BRIAN REID LTD. Corporate-Nominee-Secretary 26 Jul 2002 26 Jul 2002
LINDSAY, William Alasdair Secretary 26 Jul 2002 15 Jul 2006
SMITH, Maria Evelyn Secretary 15 Jul 2006 9 Mar 2009
SMITH, Steven Laurence Laidlaw Director 26 Jul 2002 9 Mar 2009
AUSTIN, Peter John, Sir Director 1 Jun 2007

Control

NameNature of controlNotifiedCeased
Sir Peter John Austin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 25 Feb 2026
Sylvan Property Enterprise Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £613,087 £12,996 0
31 Dec 2025 £608,683 £14,593 0
31 Dec 2024 £564,854 £32,767 0
31 Dec 2023 £529,278 £140,963 0
31 Dec 2022 £514,494 £440,390 1
31 Dec 2021 - - -
30 Jun 2020 £561,237 £53,728 1
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

Kilwinning Property Limited → Sylvan Property Enterprise Limited

Companies at the same address

Data