Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
CKD (Scotland) Limited
- Incorporated
- 22 January 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Francis John Speir
- Owned by
- Francis John SpeirJonathan Peter Kennedy
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The American Barns Banbury RoadLighthorneWarwickCV35 0AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Speir, Francis John
Director · Appointed 15 January 2020
British
Born June 1977 (49)
Secretary · Appointed 3 August 2000
British
Director · Appointed 22 January 1999
British
Born February 1963 (63)
Officer history (7 former)
15 January 2020
Appointed Speir, Francis John as Director
15 January 2020
Resigned Macpherson, Andrew James Randolph as Director
3 August 2000
3 August 2000
3 August 2000
14 December 1999
14 December 1999
14 December 1999
22 October 1999
Resigned Watkin, Andrew James as Secretary
1 July 1999
Appointed Watkin, Andrew James as Secretary
30 June 1999
Resigned Sibun, Julia Pamela as Secretary
1 April 1999
Appointed Macpherson, Andrew James Randolph as Director
22 January 1999
22 January 1999
22 January 1999
Appointed Sibun, Julia Pamela as Secretary
22 January 1999
22 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francis John Speir
Individual · Notified 15 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Individual · Notified 19 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Former controllers (2)
15 January 2020
Ceased Andrew James Randolph Macpherson — Owns 25–50% of shares
19 July 2017
Ceased CKD Kennedy Macpherson Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 29 December 2025 | Director's details changed | |||
| 29 December 2025 | Change of details for a person with significant control |
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