KE Project Limited

ActiveSC183384 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
14 November 2023
Resigned Sheldrake, Peter John as Director
14 November 2023
Appointed Dix, Carl Harvey as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
2 December 2021
Appointed Sheldrake, Peter John as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 March 2011
Appointed Gilmour, David Fulton as Director
4 March 2011
Resigned Saheb-Zadha, Faraidon as Director
5 March 2010
Resigned Christakis, Anastasios as Director
5 March 2010
Appointed Saheb-Zadha, Faraidon as Director
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
27 August 2009
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Christakis, Anastasios as Director
26 January 2009
Resigned Perks, John David George as Director
31 December 2008
Resigned Elliot, John Christian as Director
24 September 2007
Resigned Eve, Raymond Anthony as Director
6 July 2004
Resigned Smith, Martin Timothy as Director
28 May 2003
Appointed Eve, Raymond Anthony as Director
21 May 2003
Resigned Fulton, John Alexander as Director
11 November 2002
Appointed Smith, Martin Timothy as Director
11 November 2002
Resigned Darling, Andrew David as Director
11 November 2002
Appointed Perks, John David George as Director
5 February 2001
Resigned Bradley, Pauline Anne as Director
5 February 2001
Appointed Darling, Andrew David as Director
31 March 1999
Appointed Bradley, Pauline Anne as Director
31 March 1999
Appointed Fulton, John Alexander as Director
31 March 1999
Appointed Elliot, John Christian as Director
31 March 1999
Resigned Dalglen Directors Limited as Corporate Nominee Director
27 February 1998
Appointed Dalglen Directors Limited as Corporate Nominee Director
27 February 1998
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05092397
Former controllers (1)
4 October 2022
Ceased Bank of Scotland Branch Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£1,765,478
Cash
£1,599,921
Profit Before Tax
£412,745
Current Ratio
4.2x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,602,482 £1,765,478
Balance sheet detail
20242023
Current Assets£2,579,058£2,842,217
Debtors£979,137£1,462,138
Cash£1,599,921£1,380,079
Creditors (< 1 year)£607,529£986,578
Creditors (> 1 year)£0
Net Current Assets£1,971,529£1,855,639
Net Assets£1,765,478£1,602,482
Shareholder Funds£1,765,478£1,602,482

Filings 143

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
25 September 2026Insolvency filing
Show all 143 filings

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