Kelvin Lighting Limited

ActiveSC318006 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Small
Region
Scotland
Address
Kelvin Lighting Limited
Eskmills
Musselburgh
EH21 7PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
British
Born April 1970 (56)
Director · Appointed 14 June 2019
British
Born February 1970 (56)
Officer history (7 former)
1 December 2025
Resigned Kelly, Scott as Secretary
1 December 2025
Resigned Kelly, Scott as Director
5 September 2023
Resigned Emerson, Matthew Charles as Director
1 July 2021
Appointed Emerson, Matthew Charles as Director
14 June 2019
Appointed Dormoy, Ulysse Xavier Mathias as Director
14 June 2019
Appointed Dormoy, Helen Mary as Director
29 May 2009
Resigned Roy, Nahida as Secretary
29 May 2009
Appointed Kelly, Scott as Secretary
29 May 2009
Resigned Roy, Nahida as Director
8 March 2007
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
8 March 2007
Appointed Roy, Nahida as Secretary
8 March 2007
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
8 March 2007
Appointed Roy, Nahida as Director
8 March 2007
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
8 March 2007
Appointed Kelly, Scott as Director
8 March 2007
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01883857
Former controllers (1)
14 June 2019
Ceased Scott Kelly — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acanthus Investments Limited Owns 75–100% of shares
Atrium Limited Owns 75–100% of shares
Kelvin Lighting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £121,907 £400,635 £649,620 £614,504 £614,504 £614,504
Balance sheet detail
202520242023202220202019
Fixed Assets£10,046£19,557
Current Assets£637,396£668,934£762,366£342,735
Debtors£614,504£616,904£637,396£661,116£218,326£230,978
Cash£0£7,818£457,108£95,659
Creditors (< 1 year)£0£2,400£22,892£19,314£371,777£220,700
Creditors (> 1 year)£0£19,685
Net Current Assets£614,504£614,504£614,504£649,620£390,589£122,035
Net Assets£400,635£121,907
Shareholder Funds£614,504£614,504£614,504£649,620£400,635£121,907

Filings

Filing history not loaded yet. See it on Companies House

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