Comstock (Kilmarnock) Ltd.

ActiveSC166157 Private limited company
Incorporated
7 June 1996 (30 years)
Previously known as
Marvelmint Limited (until 17 July 1996)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
48 St. Vincent Street
Glasgow
G2 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 December 2025
Resigned Duckworth, Nicholas Joseph as Director
31 December 2025
Appointed Macsween, Iain Crawford as Director
1 January 2016
Appointed Littlewood, Darren Louis as Director
1 January 2016
Appointed Duckworth, Nicholas Joseph as Director
31 December 2015
Resigned Power, Keran John as Director
31 December 2015
Resigned Boot, Edward James as Director
18 May 2012
Appointed Power, Keran John as Director
18 May 2012
Appointed Boot, Edward James as Director
4 May 2012
Resigned Adams, Sandra Dorothy as Director
4 May 2012
Resigned Morris, Grace Elizabeth, Dr as Director
4 May 2012
Resigned Mitchell, Helen Brown as Secretary
4 May 2012
Resigned Morris, George Greg as Director
4 May 2012
Resigned Adams, Gordon Hugh as Director
20 September 1996
Appointed Adams, Sandra Dorothy as Director
20 September 1996
Resigned Morris, George Grieg as Secretary
20 September 1996
Appointed Adams, Gordon Hugh as Director
20 September 1996
Appointed Mitchell, Helen Brown as Secretary
20 June 1996
Appointed Morris, George Grieg as Secretary
20 June 1996
Appointed Morris, George Greg as Director
20 June 1996
Appointed Morris, Grace Elizabeth, Dr as Director
20 June 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 June 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
7 June 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
7 June 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2456711

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Banner Plant Limited Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. This company Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited Owns 75–100% of shares
Island Site (Nominee) Limited Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a dormant company31 December 2025
22 June 2026Director's details changed
22 June 2026Confirmation statement with no updates22 June 2026
8 January 2026Termination of appointment of a director
8 January 2026Appointment of a director
Show all 119 filings

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