Kean Construction (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

1993-09-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Kean, Paul · Secretary appointed 2005-01-05
• Kean, James Harkins · Director appointed 1993-09-29
• Kinnaird, Carolyn · Secretary appointed 1995-06-30 resigned 1999-07-01
• Kean, Ann · Secretary appointed 1993-09-29 resigned 1995-06-30
• Mabbott, Stephen · Nominee Director appointed 1993-09-29 resigned 1993-09-29
• Reid, Brian · Nominee Secretary appointed 1993-09-29 resigned 1993-09-29

People with significant control (2)

• Mr James Harkins Kean Ceased 2026-03-27
  Individual Psc · British · resident in Scotland · born 5/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Jackton Estates Limited Active
  Corporate Entity Psc · notified 2026-03-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-02 · satisfied 2015-02-26
  Property to south east of peel park place, east kilbride LAN170514.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-01 · satisfied 2015-02-26
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Scottish Enterprise
  Created 2004-02-17 · satisfied 2015-02-26
  The subjects lying on the southeast and southwest of peel park place, east kilbride (title number LAN170514).
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-01-09 · satisfied 2015-02-26
  Plot 5, langlands business park, east kilbride.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-12-16 · satisfied 2015-02-26
  Subjects north of eaglesham road,hairmyres,east kilbride.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-03-16 · satisfied 2004-08-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-03-05 · satisfied 2015-02-26
  Subjects to north side of anford place, blantyre.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-03-03 · satisfied 2015-02-26
  Colvilles place,kelvin industrial estate,east kilbride.
• Standard security Satisfied
  Held by Scottish & Newcastle PLC
  Created 1996-06-07 · satisfied 1998-06-25
  2055 square metres at anford place,blantyre.
• Standard security Satisfied
  Held by East Kilbride Development Corporation
  Created 1996-02-12 · satisfied 2015-02-26
  Ground at colvilles place,kelvin,east kilbride.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-01-26 · satisfied 1998-06-25
  Plot of ground at colvilles place,east kilbride.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-08-29 · satisfied 1998-03-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-07 Memorandum and articles (paper) MA Incorporation
• 2026-04-09 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-09 Capital allotment shares SH01 Capital
• 2026-04-09 Notification of a person with significant control PSC02 PSC
• 2026-04-09 Cessation of a person with significant control PSC07 PSC
• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Total-exemption-full accounts AA Accounts
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Total-exemption-full accounts AA Accounts
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Total-exemption-full accounts AA Accounts
• 2022-09-29 Total-exemption-full accounts AA Accounts
• 2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2021-09-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.