Kildrummy (Perth) Limited

Active07288376 Private limited company
Incorporated
17 June 2010 (16 years)
Industry
Dormant Company (99999)
Owned by
Nicholas Philip Appold Ayles
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 July 2021
Resigned D&A Secretarial Services Limited as Corporate Secretary
24 July 2019
Resigned D&A Nominees Limited as Corporate Director
14 June 2019
14 June 2019
Appointed Neve, Simon Charles as Director
17 June 2010
Appointed Ayles, Nicholas Philip Appold as Director
17 June 2010
Appointed D&A Nominees Limited as Corporate Director
17 June 2010
Appointed D&A Secretarial Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02189915
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

D & A Nominees Limited Owns 75–100% of shares
Amersham Court (Commercial) Limited Owns 75–100% of shares
Amersham Court Limited Owns 75–100% of shares
Craigard (Above Bar) Limited Owns 75–100% of shares
Craigard (Above Bar) Nominees Limited Owns 75–100% of shares
Craigard (Bermondsey) Limited Owns 75–100% of shares
Craigard (Bridgwater Two) Limited Owns 75–100% of shares
Craigard (Bristol Parkway) Limited Owns 75–100% of shares
Craigard (Bristol) Limited Owns 75–100% of shares
Craigard (Bristol) Nominees Limited Owns 75–100% of shares
Craigard (Cardiff Number Two) Limited Owns 75–100% of shares
Kildrummy (Perth) Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
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

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
15 January 2026Accounts for a dormant company30 June 2025
16 June 2025Confirmation statement with no updates16 June 2025
13 May 2025Director's details changed
8 April 2025Registered office address changed
Show all recent filings

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