OpenCompanies

KD Doors Ltd

Company number
SC420897
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2012
Nature of business
Repair of other equipment
Installation of industrial machinery and equipment
Corporate group
Carp Topco Limited (70 companies)

Registered office

2 Murray Place
Righead Industrial Estate
Bellshill
ML4 3LP

Officers

NameRoleAppointedResigned
REYNOLDS, Terence Patrick Director 26 Feb 2021 30 Jun 2026
MCKENNA, Christopher Gerard Director 26 Feb 2021 30 Jun 2026
GREENWOOD, Philip Edwin Director 30 Jun 2026
SHEEHAN, Kerry Director 30 Jun 2026
TAYLOR, Jonathan Director 30 Jun 2026
LOWE, Charles Richard Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Lucca Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2021 26 Feb 2021
Mr Mark Stephen Keel Significant Influence Or Control 26 Feb 2021 26 Feb 2021
Mrs Caroline Marie Keel Significant Influence Or Control 26 Feb 2021 26 Feb 2021
Mr Mark Keel Ownership Of Shares 50 To 75 Percent 6 Apr 2016 26 Feb 2021
Mrs Caroline Keel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Feb 2021
Lucca Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,228,477 £219,224 12
31 Mar 2024 £1,866,753 £209,875 15
31 Mar 2023 £1,493,136 £235,815 16
31 Mar 2022 £1,131,012 £149,750 19
31 Mar 2021 £852,569 £105,070 21
31 Mar 2020 £1,536,411 £883,019 21
31 Mar 2019 £1,274,445 £1,061,431 20
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £493,284 £358,699 -
31 Mar 2015 £337,773 £187,251 -
31 Mar 2014 £188,205 £195,980 -
31 Mar 2013 £85,724 £113,574 -

Connections

Owned by

KD Doors Ltd → Lucca Holdings LimitedAndwis Group LimitedCarp Midco LimitedCarp Topco Limited

Directors’ other companies

Companies at the same address

Data