Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
HDKCP Limited
- Incorporated
- 12 January 1976 (50 years)
- Previously known as
- Braishfield Manor Estate Limited (until 2 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Quatuma Advisory Limited Third FloorTurnberry House175 West George StreetGlasgowG2 2LB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
Scottish
Born April 1946 (80)
Director · Appointed 1 April 2023
Scottish
Born June 1944 (82)
Director · Appointed 13 July 2021
British
Born June 1955 (71)
Officer history (8 former)
30 October 2024
Resigned Dunn, Andrew James Alastair as Director
30 October 2024
Resigned Dunn, Andrew James Alastair as Secretary
1 April 2023
1 April 2023
13 July 2021
29 January 2015
7 October 2013
Appointed Dunn, Andrew James Alastair as Secretary
7 October 2013
Appointed Dunn, Andrew James Alastair as Director
19 December 2012
19 December 2012
30 April 2000
30 April 2000
30 April 2000
23 October 1996
12 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16035665
Former controllers (2)
30 October 2024
Ceased Thornwood Group Holdings Limited — Owns 75–100% of shares
30 October 2024
Ceased Thornwood Investments Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Braishfield Limited Owns 75–100% of shares
HDKCP Limited This company In liquidationOwns 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
- £12,578,192
- Cash
- £4,953
- Employees
- 13
- Debt Ratio
- 52%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £25,748,520 | £20,796,907 | £20,825,802 |
| Current Assets | £351,120 | £541,874 | £465,915 |
| Debtors | £27,097 | ||
| Cash | £4,953 | £307 | £193,799 |
| Creditors (< 1 year) | £9,667,320 | £9,659,700 | £9,586,583 |
| Net Current Assets | (£9,316,200) | (£9,117,826) | (£9,120,668) |
| Net Assets | £12,578,192 | £9,066,856 | £9,714,336 |
| Shareholder Funds | £12,578,192 | £9,066,856 | £9,714,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 7 September 2026 | Resolutions | |||
| 16 July 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 2 April 2026 | Certificate of change of name |
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