Kibble Construction Limited

ActiveSC372199 Private limited company
Incorporated
3 February 2010 (16 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Kibbleworks
Accounts type
Small
Region
Scotland
Address
133 Finnieston Street
Floor 7
Glasgow
G3 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Docherty, Leanne
Secretary · Appointed 11 August 2026
Director · Appointed 11 August 2026
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born September 1964 (62)
Director · Appointed 16 March 2026
Also at Engage Renfrewshire, Kibble Education and Care Centre, Kibble Campus Developments Limited · more companies
Scottish
Born May 1971 (55)
Director · Appointed 16 March 2026
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born May 1972 (54)
Director · Appointed 27 January 2026
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born May 1983 (43)
Director · Appointed 26 April 2022
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born March 1957 (69)
Director · Appointed 26 April 2022
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born April 1957 (69)
Director · Appointed 27 April 2021
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born October 1955 (71)
Director · Appointed 1 June 2020
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born November 1969
Director · Appointed 29 October 2019
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born January 1962 (64)
Director · Appointed 25 March 2014
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born January 1955 (71)
Director · Appointed 24 April 2012
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born March 1948 (78)
Director · Appointed 22 February 2010
Also at Kibble Education and Care Centre, Kibble Campus Developments Limited, Kibble Trading Limited · more companies
British
Born December 1955 (70)
Officer history (36 former)
11 August 2026
Appointed Docherty, Leanne as Secretary
11 August 2026
Appointed Boyle, Lesley Moraig as Director
11 August 2026
Resigned Boyle, Lesley Moraig as Secretary
30 June 2026
Resigned Nairn, David Hamilton as Director
28 April 2026
Resigned Harris, Brendan Patrick as Director
16 March 2026
Appointed Matthews, Jeanettie Davina as Director
16 March 2026
Appointed Macmillan, Mark James as Director
13 March 2026
Resigned Gillespie, James Glen as Director
27 January 2026
Appointed Ismail, Amir Mohamed as Director
30 November 2025
Resigned Soutar, Sinclair Hamilton as Director
31 October 2023
Resigned Connelly, Graham as Director
31 December 2022
Resigned Baird, Audrey as Director
15 July 2022
Resigned Mcfadyen, William Anthony as Director
26 April 2022
Appointed Mccartney, Margaret Ralston as Director
26 April 2022
Appointed Brown, Alexander Patrick as Director
26 October 2021
Appointed Nairn, David Hamilton as Director
26 October 2021
Appointed Boyle, Lesley Moraig as Secretary
26 October 2021
Resigned Nairn, David Hamilton as Secretary
27 September 2021
Resigned Forrest, Edith Fiona Dow as Director
31 August 2021
Appointed Mcfadyen, William Anthony as Director
31 August 2021
Resigned Mcfadyen, William Anthony as Director
31 August 2021
Appointed Mcfadyen, William Anthony as Director
31 August 2021
Resigned Crawford, James Robert as Director
27 April 2021
Appointed Mcneill, James Stuart as Director
28 August 2020
Resigned Mcintosh, John as Director
1 June 2020
Appointed Mcmillan, Neil as Director
18 March 2020
Resigned Mcginlay, Ronald as Director
28 January 2020
Resigned Chambers, Russell Harald as Director
29 October 2019
Appointed Armstrong, Thomas Mcdade as Director
30 January 2019
Appointed Forrest, Edith Fiona Dow as Director
31 December 2018
Resigned Cummings, Eileen Jean as Director
30 October 2018
Appointed Baird, Audrey as Director
29 August 2018
Resigned Chong, Paul Dominic as Director
29 June 2018
Resigned Carle, James Aitken as Director
4 May 2018
Resigned Govan, Neil as Director
30 January 2018
Appointed Chambers, Russell Harald as Director
31 October 2017
Appointed Crawford, James Robert as Director
31 October 2017
Appointed Mcginlay, Ronald as Director
30 October 2017
Appointed Soutar, Sinclair Hamilton as Director
30 September 2017
Resigned Bell, Graham Mcneil as Director
31 January 2017
Appointed Harris, Brendan Patrick as Director
31 December 2016
Resigned Clarke, Tony as Director
31 December 2016
Resigned Baird, David as Director
25 October 2016
Resigned Clark, Elizabeth Pennington as Director
29 March 2016
Appointed Chong, Paul Dominic as Director
28 October 2015
Appointed Gillespie, James Glen as Director
28 October 2015
Appointed Carle, James Aitken as Director
28 October 2015
Appointed Govan, Neil as Director
31 December 2014
Resigned Harte, John Gerard as Director
1 December 2014
Resigned Hannah, David as Director
31 March 2014
Appointed Cummings, Eileen Jean as Director
25 March 2014
Appointed Sloan, Duncan Elliott as Director
25 June 2013
Appointed Connelly, Graham as Director
31 October 2012
Resigned Goudie, Mary Beckett as Director
24 April 2012
Appointed Allen, Paul Arthur as Director
23 August 2011
Resigned Jack, James John as Director
10 December 2010
Resigned Mackenzie, Joan Mary, Dr as Director
10 December 2010
Resigned Paterson, James Andrew as Director
10 December 2010
Resigned Robertson, Iain Marshall as Director
10 December 2010
Resigned Walker, Gavin Norman as Director
10 December 2010
Resigned Johnston, Walter Lindsay as Director
10 December 2010
Resigned Cochrane, James Dickie as Director
10 December 2010
Resigned Cochrane, James Dickie as Director
10 December 2010
Appointed Cochrane, James Dickie as Director
22 February 2010
Appointed Paterson, James Andrew as Director
22 February 2010
Appointed Mackenzie, Joan Mary, Dr as Director
22 February 2010
Appointed Harte, John Gerard as Director
22 February 2010
Appointed Baird, David as Director
22 February 2010
Appointed Hannah, David as Director
22 February 2010
Appointed Clarke, Tony as Director
22 February 2010
Appointed Goudie, Mary Beckett as Director
22 February 2010
Appointed Bell, Graham Mcneil as Director
22 February 2010
Appointed Hackett, Mary Alexandria as Director
22 February 2010
Appointed Mcintosh, John as Director
22 February 2010
Appointed Robertson, Iain Marshall as Director
22 February 2010
Appointed Cochrane, James Dickie as Director
22 February 2010
Appointed Johnston, Walter Lindsay as Director
22 February 2010
Appointed Clark, Elizabeth Pennington as Director
3 February 2010
Resigned Mabbott, Stephen George as Director
3 February 2010
Appointed Walker, Gavin Norman as Director
3 February 2010
Appointed Mabbott, Stephen George as Director
3 February 2010
Appointed Jack, James John as Director
3 February 2010
Resigned Brian Reid Ltd. as Corporate Secretary
3 February 2010
Appointed Nairn, David Hamilton as Secretary
3 February 2010
Appointed Brian Reid Ltd. as Corporate Secretary

Ownership 1 active

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

Kibbleworks
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company By Guarantee Without Share Capital And Use Of 'Limited' Exemption
Reg. no. Sc269349 & Sc03561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
11 August 2026Termination of appointment of a secretary
11 August 2026Appointment of a secretary

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