Kilgarth Investments Limited

ActiveSC380231 Private limited company
Incorporated
11 June 2010 (16 years)
Previously known as
Pacific Shelf 1620 Limited (until 31 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Kathryn Ann Nichols
Richard Geoffrey Courtenay Horsley
Accounts type
Total exemption full
Region
Scotland
Address
Fernbank
2/4 Allanshaw Gardens
Hamilton
ML3 8NU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 August 2026
Last conf. stmt
7 August 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
Also at Eis Capital Limited, Imagine No.3 LLP (proposed for strike-off), Imagine No.1 LLP (proposed for strike-off) · more companies
British
Born January 1951 (75)
Officer history (1 former)
1 February 2019
Appointed Nichols, Peter as Director
31 March 2017
Resigned Nichols, Peter as Director
3 November 2010
Appointed Nichols, Peter as Director

Ownership 4 active

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

Kathryn Ann Nichols
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Roger John Kennedy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969
Samuel Andrew Aiken
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1957 (69)
Richard Geoffrey Courtenay Horsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947

Holdings 1

Companies where Kilgarth Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2023
Ceased Taxspecialefx LLP — Owns 25–50% of shares

Financials

Net Assets
(£2,010,443)
Employees
2

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£1,646,406) (£1,725,568) (£1,804,664) (£1,928,288) (£2,010,443)
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1
Current Assets£1,997,533
Debtors£2,348,936£2,268,781£2,151,793£2,074,663£1,997,533
Cash£0
Creditors (< 1 year)£1,153,081£1,070,926£838,266£759,169£757,137
Creditors (> 1 year)£1,457,363£1,457,363£1,566,399£1,566,400£1,489,270
Net Current Assets£1,195,855£1,197,855£1,313,527£1,315,494£1,240,396
Net Assets(£2,010,443)(£1,928,288)(£1,804,664)(£1,725,568)(£1,646,406)
Shareholder Funds(£2,010,443)(£1,928,288)(£1,804,664)(£1,725,568)(£1,646,406)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Cessation of a person with significant control
10 November 2026Cessation of a person with significant control
16 December 2025Total exemption full accounts30 June 2025
11 August 2025Confirmation statement with updates7 August 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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