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K B Refrigeration Limited
- Incorporated
- 16 December 1986 (39 years)
- Industry
- Repair of other equipment (33190) Installation of industrial machinery and equipment (33200)
- Directors
- Christopher Simon Hufflett
- Accounts type
- Full
- Region
- Scotland
- Address
- Centura Court1 Nasmyth PlaceGlasgowG52 4PR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1967 (59)
Director · Appointed 13 September 2021
British
Born March 1969 (57)
Hufflett, Christopher Simon
Director · Appointed 17 January 2018
British
Born March 1963 (63)
Director · Appointed 30 April 1999
British
Born January 1963 (63)
Officer history (23 former)
30 June 2025
Resigned Feeney, Barclay as Director
6 February 2025
13 September 2021
9 October 2019
Resigned Price, Susan as Secretary
9 October 2019
1 February 2019
Appointed Price, Susan as Secretary
31 January 2019
Resigned Madelin, Peter Richard as Secretary
31 January 2019
21 February 2018
17 January 2018
Appointed Hufflett, Christopher Simon as Director
21 December 2016
29 February 2016
24 November 2015
21 June 2015
31 March 2011
1 July 2010
6 October 2009
Appointed Madelin, Peter Richard as Secretary
6 October 2009
Resigned Alderton, Neil Francis as Secretary
6 October 2009
31 August 2008
Resigned Alderton, Neil Francis as Director
1 February 2008
Appointed Feeney, Barclay as Director
1 January 2004
7 March 2002
30 September 2001
1 April 2000
Resigned Slater, Stephen as Director
1 April 2000
Resigned Nielsen, Angus Rossing as Director
1 April 2000
Resigned Caldwell, Raymond Rollo as Director
1 April 2000
Resigned Feeney, Barclay as Director
31 December 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
16 March 1998
Resigned Mcdermott, Ian Hamilton as Director
9 February 1998
Appointed Caldwell, Raymond Rollo as Director
9 February 1998
Appointed Feeney, Barclay as Director
28 March 1995
Resigned Wilson, Gloria Mary as Secretary
28 March 1995
Appointed Alderton, Neil Francis as Secretary
10 February 1995
Resigned Wilson, Gloria Mary as Director
1 January 1994
1 January 1994
Appointed Wilson, Gloria Mary as Secretary
29 July 1992
Resigned Stewart, Robert as Director
22 July 1991
Appointed Nielsen, Angus Rossing as Director
22 July 1991
Appointed Slater, Stephen as Director
22 July 1991
Appointed Wilson, Gloria Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 402454
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Carter Thermal Industries Limited Owns 50–75% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Brice Baker Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited This company Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Registered office address changed | |||
| 24 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 7 July 2025 | Termination of appointment of a director |
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