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Kemp Blair Holdings Limited GALASHIELS

Founded in 1897, Kemp Blair Holdings, classified under reg no. SC003470 is an active company. Currently registered at Channel House TD1 1BA, Galashiels the company has been in the business for one hundred and twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Lucille P., appointed on 16 November 1988. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Norman G., Richard B. and others listed below. There were no ex secretaries.

Kemp Blair Holdings Limited Address / Contact

Office Address Channel House
Office Address2 Channel Street
Town Galashiels
Post code TD1 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC003470
Date of Incorporation Thu, 25th Mar 1897
Industry Activities of head offices
End of financial Year 30th June
Company age 127 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Lucille P.

Position: Secretary

Resigned:

Lucille P.

Position: Director

Appointed: 16 November 1988

Norman G.

Position: Director

Appointed: 01 May 1991

Resigned: 15 November 1991

Richard B.

Position: Director

Appointed: 31 January 1989

Resigned: 01 February 1991

David P.

Position: Director

Appointed: 31 January 1989

Resigned: 15 November 1991

Thomas R.

Position: Director

Appointed: 16 November 1988

Resigned: 14 November 1991

Duncan P.

Position: Director

Appointed: 16 November 1988

Resigned: 22 December 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Lucille P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lucille P.

Notified on 6 April 2016
Ceased on 20 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth408 328408 328        
Balance Sheet
Current Assets391 829391 829391 829391 829391 829391 829391 829391 829391 829391 829
Net Assets Liabilities Including Pension Asset Liability408 328408 328        
Reserves/Capital
Shareholder Funds408 328408 328        
Other
Capital Reserves 408 328408 328       
Fixed Assets16 49916 49916 49916 49916 49916 49916 49916 49916 49916 499
Net Current Assets Liabilities391 829391 829391 829391 829391 829391 829391 829391 829391 829391 829
Total Assets Less Current Liabilities408 328408 328408 328408 328408 328408 328408 328408 328408 328408 328

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/06/30
filed on: 22nd, March 2023 		Free Download (6 pages)

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