Filing status
- Accounts due
- 30 June 2025
- Last accounts
- 30 September 2023
- Conf. stmt due
- 12 July 2025
- Last conf. stmt
- 28 June 2024
Kelvin Diesels Limited
- Incorporated
- 16 August 2000 (26 years)
- Industry
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 3 Langlands CourtEast KilbrideGlasgowG75 0YB
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (20 former)
15 January 2026
Resigned Chalmers, Robert Mcmurray as Director
7 January 2026
Appointed Chalmers, Robert Mcmurray as Director
19 December 2025
Resigned Chalmers, Robert Mcmurray as Director
18 December 2025
Appointed Chalmers, Robert Mcmurray as Director
18 September 2024
Resigned Keddie, Ronald as Director
12 August 2024
Appointed Keddie, Ronald as Director
12 August 2024
Resigned Marks, Nicholas as Secretary
12 March 2024
Resigned Keddie, Ronald as Director
15 February 2024
Appointed Marks, Nicholas as Secretary
11 February 2024
Resigned Mclaren, David as Director
10 February 2024
Appointed Keddie, Ronald as Director
10 February 2024
Appointed Mclaren, David as Director
10 February 2024
Resigned Marks, Nicholas as Director
8 February 2022
Resigned Duckert-Hill, Wendy Jane as Director
6 August 2021
Appointed Marks, Nicholas as Director
29 June 2021
Appointed Duckert-Hill, Wendy Jane as Director
29 June 2021
4 August 2020
4 August 2020
4 August 2020
Resigned Davis, Stewart as Director
8 May 2019
25 January 2018
Resigned Girdwood, William as Director
30 September 2015
Resigned Duncan, James Ferguson as Director
18 December 2014
Appointed Girdwood, William as Director
22 August 2013
Appointed Duncan, James Ferguson as Director
10 September 2007
7 September 2007
Resigned Davis, Stewart as Secretary
1 March 2007
Appointed Davis, Stewart as Secretary
28 February 2007
Resigned Mclullich, Iain Edward as Director
28 February 2007
Resigned Mclullich, Iain Edward as Secretary
8 March 2001
Appointed Mclullich, Iain Edward as Secretary
8 March 2001
8 March 2001
Appointed Davis, Stewart as Director
8 March 2001
Appointed Mclullich, Iain Edward as Director
8 March 2001
Resigned Morbish Directors Limited as Corporate Nominee Director
8 March 2001
Resigned Morbish Secretary Limited as Corporate Nominee Secretary
21 December 2000
20 December 2000
16 August 2000
Appointed Morbish Directors Limited as Corporate Nominee Director
16 August 2000
Appointed Morbish Secretary Limited as Corporate Nominee Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 2
Companies where Kelvin Diesels Limited is registered as a person with significant control
Right to appoint and remove directors
Proposed for strike-off
Has significant influence or control
Dissolved
Former controllers (8)
15 January 2026
Ceased Robert Mcmurray Chalmers — Has significant influence or control
19 December 2025
Ceased Robert Mcmurray Chalmers — Has significant influence or control
14 August 2024
Ceased Robert Mcmurray Chalmers — Has significant influence or control
12 August 2024
Ceased Alexander Hanley Marks — Owns 50–75% of shares
10 February 2024
Ceased Nicholas Marks — Has significant influence or control
1 January 2023
Ceased Nicholas Marks — Owns 75–100% of shares
1 November 2022
Ceased Mewa Industrial Holdings Limited — Owns 75–100% of shares
1 August 2020
Ceased British Polar Engines Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2023 · total exemption full accounts
- Net Assets
- (£14,426)
- Cash
- £183,142
- Employees
- 7
- Debt Ratio
- 101%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £90,343 | £41,593 | ||
| Current Assets | £1,544,947 | £1,256,101 | ||
| Debtors | £542,884 | £111,274 | ||
| Cash | £183,142 | £344,827 | £1 | £1 |
| Creditors (< 1 year) | £585,249 | £65,921 | ||
| Creditors (> 1 year) | £1,064,467 | £1,145,000 | ||
| Net Current Assets | £959,698 | £1,190,180 | ||
| Net Assets | (£14,426) | £86,873 | £1 | £1 |
| Shareholder Funds | £86,873 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Compulsory strike-off action has been suspended | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 30 January 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Notification of a person with significant control |
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