Kestrel Equities Limited

Company Name	Kestrel Equities Limited
Company Status	Active
Company Number	SC065363
Category	Private Limited Company
Incorporation Date	12 July 1978(45 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alma Rosalind Wolfson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 August 1988(10 years, 1 month after company formation)
Appointment Duration	35 years, 8 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Director Name	Alan James Watt Frics
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 April 1990(11 years, 9 months after company formation)
Appointment Duration	34 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Auch-Na-Caoith Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Secretary Name	Mr Glen Stewart Watson
Nationality	British
Status	Current
Appointed	06 December 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Mr Glen Stewart Watson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(16 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Mrs Susan Beranadette Wilson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(33 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	327 Victoria Road Victoria Road Glasgow G42 7SA Scotland

Director Name	Mr Charles Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(40 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor, 19 Waterloo Street Glasgow G2 6BQ Scotland

Director Name	Leslie Wolfson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(10 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (resigned 21 January 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Secretary Name	Donald Macbean Robertson
Nationality	British
Status	Resigned
Appointed	29 August 1988(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 1991)
Role	Company Director
Correspondence Address	10 St Anns Drive Giffnock Glasgow Lanarkshire G46 6JP Scotland

Director Name	Clifford Beach
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(12 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 October 2014)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	1 Rysland Crescent Newton Mearns Glasgow Lanarkshire G77 6EB Scotland

Director Name	Roger David Price
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(32 years after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Cedar Road Broughty Ferry Dundee Tayside DD5 3BB Scotland

Contact

Telephone	0141 2264499
Telephone region	Glasgow

Location

Registered Address	5th Floor, 19 Waterloo Street Glasgow G2 6BQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

286k at £1	Leslie Wolfson 100.00% Ordinary
1 at £1	Alma Rosalind Wolfson 0.00% Ordinary

Financials

Year	2014
Turnover	£747,720
Net Worth	£6,587,951
Cash	£310,133
Current Liabilities	£391,875

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

13 April 2022	Delivered on: 27 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 185 and 187 south street, st andrews. Outstanding
13 April 2022	Delivered on: 27 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 268 byres road, glasgow. Outstanding
14 April 2022	Delivered on: 27 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 190 morningside road, edinburgh. Outstanding
13 April 2022	Delivered on: 27 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 17-19 st john street, perth. Outstanding
14 April 2022	Delivered on: 27 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 19 to 23 bridgegate, irvine. Outstanding
10 August 1992	Delivered on: 14 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 December 2017	Termination of appointment of Roger David Price as a director on 20 October 2017 (1 page)
5 January 2017	Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Group of companies' accounts made up to 30 June 2016 (21 pages)
6 January 2016	Director's details changed for Alan James Watt Frics on 11 December 2015 (2 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 286,002 (9 pages)
6 January 2016	Director's details changed for Alan James Watt Frics on 11 December 2015 (2 pages)
29 November 2015	Group of companies' accounts made up to 30 June 2015 (20 pages)
5 January 2015	Termination of appointment of Clifford Beach as a director on 12 October 2014 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 286,002 (9 pages)
5 January 2015	Termination of appointment of Clifford Beach as a director on 12 October 2014 (1 page)
24 November 2014	Group of companies' accounts made up to 30 June 2014 (19 pages)
5 February 2014	Group of companies' accounts made up to 30 June 2013 (20 pages)
25 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 286,002 (10 pages)
9 January 2013	Appointment of Mrs Susan Beranadette Wilson as a director (2 pages)
9 January 2013	Director's details changed for Mr Glen Stewart Watson on 18 February 2011 (2 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
31 December 2012	Group of companies' accounts made up to 30 June 2012 (20 pages)
5 January 2012	Secretary's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Director's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages)
7 December 2011	Group of companies' accounts made up to 30 June 2011 (20 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (19 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
13 August 2010	Appointment of Roger David Price as a director (3 pages)
25 February 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Alma Rosalind Wolfson on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Leslie Wolfson on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Alan James Watt Frics on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Glen Stewart Watson on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Clifford Beach on 28 December 2009 (2 pages)
19 January 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
12 January 2009	Return made up to 28/12/08; full list of members (5 pages)
7 January 2008	Return made up to 28/12/07; full list of members (3 pages)
13 December 2007	Group of companies' accounts made up to 30 June 2007 (23 pages)
14 February 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
10 January 2007	Return made up to 28/12/06; full list of members (3 pages)
15 February 2006	Group of companies' accounts made up to 30 June 2005 (20 pages)
4 January 2006	Return made up to 28/12/05; full list of members (3 pages)
27 April 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
10 January 2005	Return made up to 28/12/04; full list of members (8 pages)
8 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
9 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
2 March 2003	Return made up to 28/12/02; full list of members (8 pages)
8 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
7 January 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
6 April 2001	Full group accounts made up to 30 June 2000 (21 pages)
25 January 2001	Return made up to 28/12/00; full list of members (7 pages)
11 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
20 January 2000	Return made up to 28/12/99; full list of members (7 pages)
9 March 1999	Full group accounts made up to 30 June 1998 (19 pages)
26 January 1999	Return made up to 28/12/98; full list of members (14 pages)
22 January 1998	Full group accounts made up to 30 June 1997 (18 pages)
22 January 1998	Return made up to 28/12/97; no change of members (12 pages)
8 April 1997	Full accounts made up to 30 June 1996 (19 pages)
29 January 1997	Return made up to 28/12/96; no change of members (12 pages)
22 May 1996	Return made up to 28/12/95; full list of members (14 pages)
9 April 1996	Full group accounts made up to 30 June 1995 (18 pages)
14 February 1995	Full group accounts made up to 30 June 1994 (19 pages)
9 February 1993	Company name changed\certificate issued on 09/02/93 (2 pages)

Kestrel Equities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland