Kean Properties Limited (SC170778)

Company details

Type: Private Limited Company
Incorporated: 1996-12-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

1 Cambuslang Court
Cambuslang
Glasgow
G32 8fh

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

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

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Cash	£3,581 →0.0%	£3,581	£0 ↓100.0%	£3,581 →0.0%	£3,581
Net current assets	£-264 ↑90.9%	£-2,887 ↓38.4%	£-2,086 ↓62.1%	£-1,287 ↓164.3%	£-487
Equity	£-264 ↑90.9%	£-2,887 ↓38.4%	£-2,086 ↓62.1%	£-1,287 ↓164.3%	£-487
Other
Average employees	0	0	0	0	0

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)

68100 · Buying and selling of own real estate

Officers (5)

Kean, Paul · Secretary appointed 2002-05-16
Kean, James Harkins · Director appointed 1996-12-18
Kean, Ann · Secretary appointed 1996-12-18 resigned 2002-05-16
First Scottish International Services Limited · Corporate Nominee Director appointed 1996-12-18 resigned 1996-12-18
First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1996-12-18 resigned 1996-12-18

People with significant control (2)

Mr James Harkins Kean Ceased 2023-07-18

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
C.v.o. Limited Active

Corporate Entity Psc · notified 2023-07-18

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (22)

All charges satisfied.

Standard security Satisfied

Held by Royal Bank of Scotland PLC

Created 2010-11-19 · satisfied 2015-02-26

26 & 28 peel park place, east kilbride LAN173581.
Standard security Satisfied

Held by Royal Bank of Scotland PLC

Created 2009-10-14 · satisfied 2015-02-26

Plot 4 redwood crescent peel park east kilbride LAN150400.
Standard security Satisfied

Held by Royal Bank of Scotland PLC

Created 2009-10-13 · satisfied 2015-02-26

Plot 10 peel park east kilbride lan 150401.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-09-14 · satisfied 2015-02-26

The workshop development site at peel park, east kilbride.
Standard security Satisfied

Held by Scottish Enterprise

Created 2005-09-22 · satisfied 2015-02-26

The chapel site phillipshill business park barbana road east kilbride glasgow.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-08-19 · satisfied 2015-02-26

The subjects in the parish of east kilbride and county of lanark being part of peel park campus, east kilbride extending to 5.629 and 3.306 or thereby lan 180679 lan 100319 and lan 150400.
Standard security Satisfied

Held by Scottish Enterprise

Created 2005-08-19 · satisfied 2015-02-26

Plot 11 & PLOT14 , peel park, east kilbride LAN100319 LAN150400.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-03-30 · satisfied 2015-02-26

Subjects lying to the east side of peel park place, east kilbride--title number LAN163492.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-02-25 · satisfied 2015-02-26

Land at redwood avenue, peel park campus, east kilbride lan 106128.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-02-04 · satisfied 2015-02-26

The subjects known as plot 11, peel park campus, east kilbride and extended to 2.316 hectares (title number LAN100319) and two plots of ground at peel park which form part of the subjects known as plot 14, peel park, eaglesham road, east kilbride (title number LAN150400).
Standard security Satisfied

Held by Scottish Enterprise

Created 2005-02-04 · satisfied 2015-02-26

Peel park campus, eaglesham road, east kilbride.
Standard security Satisfied

Held by South Lanarkshire Council

Created 2004-07-14 · satisfied 2015-02-26

6415M2 or thereby at eaglesham road, hairmyres, east kilbride--title number LAN175784.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-07-14 · satisfied 2015-02-26

The subjects at eaglesham road, hairmyres, east kilbride.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-07-09 · satisfied 2015-02-26

Unit 1, 10 peel park place, east kilbride--title number LAN139379.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-07-22 · satisfied 2015-02-26

Ground at hunter street, east kilbride.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-05-30 · satisfied 2015-02-26

Subjects on the north side of eaglesham road,east kilbride,registered un der title number lan 24982.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-03-27 · satisfied 2015-02-26

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-01-15 · satisfied 2015-02-26

Subjects east side of glebe street (jacobean house) the village, east kilbride.
Standard security Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2002-01-08 · satisfied 2015-02-26

Subjects at hunter street, east kilbride registered under title number LAN146695.
Standard security Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2002-01-04 · satisfied 2015-02-26

Subjects lying to the south of peel park place, east kilbride.
Floating charge Satisfied

Held by Clydesdale Bank Public Limited Company

Created 1997-05-22 · satisfied 2004-07-13

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 1997-03-12 · satisfied 2015-02-26

Ground at glebe street,east kilbride.

Recent filings (15)

2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-25 Total-exemption-full accounts AA Accounts
2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-27 Total-exemption-full accounts AA Accounts
2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-06 Total-exemption-full accounts AA Accounts
2023-07-27 Notification of a person with significant control PSC02 PSC
2023-07-27 Cessation of a person with significant control PSC07 PSC
2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Total-exemption-full accounts AA Accounts
2021-12-21 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-30 Total-exemption-full accounts AA Accounts
2020-12-23 Confirmation statement (with updates) CS01 Confirmation statement
2020-11-30 Total-exemption-full accounts AA Accounts
2019-12-19 Confirmation statement (with updates) CS01 Confirmation statement

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