Kirkgreen Limited BALERNO


Founded in 2000, Kirkgreen, classified under reg no. SC210817 is an active company. Currently registered at 27 Whitelea Road EH14 7HE, Balerno the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Niall W., Andrew W.. Of them, Niall W., Andrew W. have been with the company the longest, being appointed on 4 October 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Caroline M. who worked with the the company until 4 October 2020.

Kirkgreen Limited Address / Contact

Office Address 27 Whitelea Road
Town Balerno
Post code EH14 7HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC210817
Date of Incorporation Thu, 7th Sep 2000
Industry Non-trading company
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Niall W.

Position: Director

Appointed: 04 October 2020

Andrew W.

Position: Director

Appointed: 04 October 2020

Christopher M.

Position: Director

Appointed: 07 September 2015

Resigned: 04 October 2020

Derek G.

Position: Director

Appointed: 25 September 2000

Resigned: 28 February 2001

Caroline M.

Position: Secretary

Appointed: 25 September 2000

Resigned: 04 October 2020

Caroline M.

Position: Director

Appointed: 25 September 2000

Resigned: 04 October 2020

Derek M.

Position: Director

Appointed: 25 September 2000

Resigned: 17 April 2023

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Andrew W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Niall W. This PSC owns 25-50% shares. The third one is Dereck M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Andrew W.

Notified on 4 October 2020
Nature of control: 25-50% shares

Niall W.

Notified on 4 October 2020
Nature of control: 25-50% shares

Dereck M.

Notified on 7 September 2016
Ceased on 4 October 2020
Nature of control: 25-50% shares

Caroline M.

Notified on 7 September 2016
Ceased on 4 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2222     
Balance Sheet
Net Assets Liabilities   222222
Cash Bank In Hand 22      
Net Assets Liabilities Including Pension Asset Liability2222     
Reserves/Capital
Shareholder Funds2222     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid2222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to September 30, 2022
filed on: 5th, June 2023
Free Download (2 pages)

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