Kibble Construction Limited

Company details

Type

Private Limited Company

Incorporated

2010-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Macmillan, Mark James · Director appointed 2026-03-16
• Matthews, Jeanettie Davina · Director appointed 2026-03-16
• Ismail, Amir Mohamed · Director appointed 2026-01-27
• Brown, Alexander Patrick · Director appointed 2022-04-26
• Mccartney, Margaret Ralston · Director appointed 2022-04-26
• Nairn, David Hamilton · Director appointed 2021-10-26
• Boyle, Lesley Moraig · Secretary appointed 2021-10-26
• Mcneill, James Stuart · Director appointed 2021-04-27
• Mcmillan, Neil · Director appointed 2020-06-01
• Armstrong, Thomas Mcdade · Director appointed 2019-10-29
• Sloan, Duncan Elliott · Director appointed 2014-03-25
• Allen, Paul Arthur · Director appointed 2012-04-24
• Hackett, Mary Alexandria · Director appointed 2010-02-22
• Harris, Brendan Patrick · Director appointed 2017-01-31 resigned 2026-04-28
• Gillespie, James Glen · Director appointed 2015-10-28 resigned 2026-03-13
• Connelly, Graham · Director appointed 2013-06-25 resigned 2023-10-31
• Baird, Audrey · Director appointed 2018-10-30 resigned 2022-12-31
• Nairn, David Hamilton · Secretary appointed 2010-02-03 resigned 2021-10-26
• Forrest, Edith Fiona Dow · Director appointed 2019-01-30 resigned 2021-09-27
• Crawford, James Robert · Director appointed 2017-10-31 resigned 2021-08-31
• Chambers, Russell Harald · Director appointed 2018-01-30 resigned 2020-01-28
• Cummings, Eileen Jean · Director appointed 2014-03-31 resigned 2018-12-31
• Chong, Paul Dominic · Director appointed 2016-03-29 resigned 2018-08-29
• Carle, James Aitken · Director appointed 2015-10-28 resigned 2018-06-29
• Govan, Neil · Director appointed 2015-10-28 resigned 2018-05-04
• Bell, Graham Mcneil · Director appointed 2010-02-22 resigned 2017-09-30
• Baird, David · Director appointed 2010-02-22 resigned 2016-12-31
• Clarke, Tony · Director appointed 2010-02-22 resigned 2016-12-31
• Clark, Elizabeth Pennington · Director appointed 2010-02-22 resigned 2016-10-25
• Harte, John Gerard · Director appointed 2010-02-22 resigned 2014-12-31
• Hannah, David · Director appointed 2010-02-22 resigned 2014-12-01
• Goudie, Mary Beckett · Director appointed 2010-02-22 resigned 2012-10-31
• Cochrane, James Dickie · Director appointed 2010-02-22 resigned 2010-12-10
• Brian Reid Ltd. · Corporate Secretary appointed 2010-02-03 resigned 2010-02-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-02-04
  Persons With Significant Control Statement · notified 2017-02-03
• Kibbleworks Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Standard security Outstanding
  Held by The Renfrewshire Council
  Created 2011-02-24
  18,19, 20,21 and 22 richmond drive linwood REN123016.

Recent filings (15)

• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2026-03-17 Appointment of director AP01 Officers
• 2026-03-16 Appointment of director AP01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-02-26 Appointment of director AP01 Officers
• 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-11-12 Small-company accounts (paper) AA Accounts
• 2025-04-24 Change registered office address company with date old address new address AD01 Address
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-15 Small-company accounts (paper) AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Small-company accounts (paper) AA Accounts
• 2023-11-01 Termination director company with name termination date TM01 Officers
• 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement

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