Kirkwood Homes Investment Limited

Company details

Type

Private Limited Company

Incorporated

2007-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · 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 (9)

• Martin, Scott Craig · Director appointed 2019-03-01
• Lc Secretaries Limited · Corporate Secretary appointed 2018-04-16
• Dunbar, Ian Stewart · Director appointed 2007-09-19
• Reid, Angela Elizabeth · Director appointed 2014-11-14 resigned 2019-02-20
• Reid, Angela Elizabeth · Secretary appointed 2007-09-19 resigned 2018-04-16
• Crombie, Colin · Director appointed 2014-11-14 resigned 2018-02-15
• Machray, Patrick John · Director appointed 2008-10-13 resigned 2014-03-31
• Stephen Mabbott Ltd. · Corporate Director appointed 2007-09-19 resigned 2007-09-19
• Brian Reid Ltd. · Corporate Secretary appointed 2007-09-19 resigned 2007-09-19

People with significant control (1)

• Khil Holding Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

5 outstanding · 8 satisfied

• A registered charge Outstanding SC3311510013
  Held by Santander UK PLC
  Created 2019-10-11
• A registered charge Outstanding SC3311510012
  Held by Santander UK PLC
  Created 2017-09-25
• A registered charge Satisfied SC3311510011
  Held by Santander UK PLC
  Created 2017-09-21 · satisfied 2019-11-06
• A registered charge Outstanding SC3311510010
  Held by Santander UK PLC as Security Trustee
  Created 2013-10-04
  Tenants interest in lease over 2.26 hectares at kirkwood business park, sauchen ABN98767. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC3311510009
  Held by Santander UK PLC as Security Trustee
  Created 2013-10-04
  Plot 8 thainstone business park, camieston road, thainstone, inverurie ABN89127. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3311510008
  Held by Santander UK PLC as Security Trustee
  Created 2013-10-04 · satisfied 2019-11-06
  Inverurie paper mill, now known as kirkwood commercial park, inverurie, county of aberdeen ABN110497 excepting the PM4 building. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3311510007
  Held by Santander UK PLC
  Created 2013-10-02 · satisfied 2019-11-06
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC3311510006
  Held by Santander UK PLC
  Created 2013-09-27
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by International Paper (UK) Limited
  Created 2012-02-29 · satisfied 2015-04-06
  Subjects registered under title number ABN109919.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-02-29 · satisfied 2013-10-03
  Inverurie paper mill inverurie aberdeen abn 109919 and being the subjects undergoing registration with title number abn 110497.
• Assignation of rents Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-02-28 · satisfied 2013-10-03
  Property: inverurie paper mill thainstone inverurie (assignor assigns to and in favour of the bank its whole entitlement to recieve the rental income form the tenants and from any other third party (as appropriate).
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-08-30 · satisfied 2013-10-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-03-17 · satisfied 2013-10-03
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2025-12-30 Total-exemption-full accounts AA Accounts
• 2025-09-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-09-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-09-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-23 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-26 Total-exemption-full accounts (paper) AA Accounts
• 2020-09-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-12-10 Total-exemption-full accounts (paper) AA Accounts
• 2019-11-06 Mortgage satisfy charge full MR04 Mortgage
• 2019-11-06 Mortgage satisfy charge full MR04 Mortgage

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