W.b.s. Keillor Holdings Limited (SC331967)

Company details

Type: Private Limited Company
Incorporated: 2007-10-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-02-28 in 256 days
Confirmation statement: last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Unit 2 Pitkerro Park Fowler Road, West Pitkerro Industrial Estate
Broughty Ferry
Dundee
Dd5 3ru

Financial health

Derived from the filed accounts to May 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to May 2025) · 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 May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	May 2025	May 2024	May 2023	May 2022	May 2021
Profit & loss
Profit / loss	—	—	—	£114,000	£0
Balance sheet
Debtors	£300 →0.0%	£300 →0.0%	£300 →0.0%	£300 →0.0%	£300
Net current assets	£-219,428 →0.0%	£-219,428 →0.0%	£-219,428 →0.0%	£-219,428 ↓31.1%	£-167,428
Equity	£1,800 →0.0%	£1,800 →0.0%	£1,800 →0.0%	£1,800 ↓96.7%	£53,800
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2
Dividends paid	—	—	—	£114,000	—

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)

41201 · Construction of commercial buildings

Officers (9)

Smith, Ross Stuart · Director appointed 2025-11-25
Gordon, Mark Steven · Director appointed 2020-05-21
Smith, Michael Charles · Director appointed 2007-11-01 resigned 2025-11-25
Livie, John Mcqueen · Director appointed 2013-09-01 resigned 2019-12-31
Keillor, Allan · Director appointed 2008-02-22 resigned 2011-12-31
Keillor, Elizabeth May · Director appointed 2008-02-22 resigned 2011-12-31
Robertson, Alexander Ritchie · Secretary appointed 2007-11-01 resigned 2008-04-02
Hutcheson, Iain Henderson · Director appointed 2007-10-05 resigned 2007-11-01
Thorntons Law Llp · Corporate Secretary appointed 2007-10-05 resigned 2007-11-01

People with significant control (2)

Mr Ross Stuart Smith Active

Individual Psc · British · resident in Scotland · born 9/1990 · notified 2025-11-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Michael Charles Smith Active

Individual Psc · British · resident in Scotland · born 12/1959 · notified 2016-10-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding SC3319670003

Held by Svenska Handelsbanken Ab (Publ)

Created 2016-04-19
Bond & floating charge Satisfied

Held by Royal Bank of Scotland PLC

Created 2008-02-22 · satisfied 2016-06-23

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Allan Keillor and Another

Created 2008-02-22 · satisfied 2016-07-26

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2026-02-12 Notification of a person with significant control PSC01 PSC
2026-02-11 Termination director company with name termination date TM01 Officers
2026-02-11 Appointment of director AP01 Officers
2026-01-22 Capital cancellation shares (paper) SH06 Capital
2026-01-13 Capital return purchase own shares (paper) SH03 Capital
2025-12-17 Total-exemption-full accounts AA Accounts
2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-05 Change to a person with significant control PSC04 PSC
2024-10-02 Total-exemption-full accounts AA Accounts
2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-05 Total-exemption-full accounts AA Accounts
2022-11-23 Total-exemption-full accounts AA Accounts
2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-23 Confirmation statement (with updates) CS01 Confirmation statement

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