Kelpies Serviced Apartments Ltd
- Company number
- SC570409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2017
- Nature of business
- Other holiday and other collective accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Marina Ann | Director | 15 Feb 2024 | |
| WOOD, Andrew John Ainslie | Director | 15 Feb 2024 | |
| WOOD, Courtney Dolores | Director | 15 Feb 2024 | |
| WOOD, Tiffiny Lucy | Director | 15 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marina Ann Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | |
| Mr Ainslie William Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £149,041 | £132,631 | 2 |
| 31 Jul 2024 | £127,917 | £112,391 | 2 |
| 31 Jul 2023 | £101,508 | £105,081 | 2 |
| 31 Jul 2022 | £47,878 | £89,098 | 2 |
| 31 Jul 2021 | -£21,087 | £53,996 | 2 |
| 31 Jul 2020 | -£22,124 | £38,170 | 2 |
| 31 Jul 2019 | -£90,300 | - | 5 |
| 31 Jul 2018 | -£110,306 | - | 5 |
Connections
Directors’ other companies
- WOOD, Andrew John Ainslie - Director at Kelpies Central Ltd
- WOOD, Andrew John Ainslie - Director at Kelpies Accommodation Ltd
- WOOD, Andrew John Ainslie - Director at Kelpies Group Ltd
- WOOD, Andrew John Ainslie - Director at Act Group Property Development Ltd
- WOOD, Andrew John Ainslie - Director at Only One Properties Limited
- WOOD, Courtney Dolores - Director at Only One Properties Limited
- WOOD, Courtney Dolores - Director at Act Group Property Development Ltd
- WOOD, Courtney Dolores - Director at Kelpies Accommodation Ltd
- WOOD, Courtney Dolores - Director at Kelpies Central Ltd
- WOOD, Courtney Dolores - Director at Kelpies Group Ltd
Companies at the same address
- Act Group Property Development Ltd (SC802038)
- Kelpies Accommodation Ltd (SC739645)
- Kelpies Central Ltd (SC739647)
- Kelpies Group Ltd (SC739646)
- Only One Properties Limited (SC363306)
- Wood Group Property Development Ltd (SC685663)