Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Kingsborough Marine Holdings Limited
- Incorporated
- 4 April 2011 (15 years)
- Previously known as
- Pacific Shelf 1656 Limited (until 31 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Ian Martin David Livingstone
- Accounts type
- Group
- Region
- Scotland
- Address
- Mariner House Watermark Business Park355 Govan RoadGlasgowG51 2SE
Officers 3 active
Officer details are public data from the Companies House register.
Livingstone, Ian
Secretary · Appointed 8 August 2011
Director · Appointed 8 August 2011
British
Born February 1970 (56)
Director · Appointed 8 August 2011
British
Born August 1973 (53)
Officer history (3 former)
8 August 2011
Appointed Livingstone, Ian as Secretary
8 August 2011
8 August 2011
8 August 2011
8 August 2011
8 August 2011
4 April 2011
4 April 2011
4 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Holdings 1
Companies where Kingsborough Marine Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £2,265
- Profit
- £308,090
- Return on Equity
- 198%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,221,971 | |||||
| Debtors | £0 | £17,395 | £21,407 | £110,000 | ||
| Cash | £2,265 | £978 | £564 | £5,147 | ||
| Creditors (< 1 year) | £1,068,281 | £1,142,479 | £1,242,094 | £887,041 | £696,252 | £635,675 |
| Creditors (> 1 year) | £133,168 | £78,123 | £222,584 | |||
| Net Current Assets | (£525,675) | |||||
| Net Assets | £206,909 | £447,596 | £473,712 | |||
| Shareholder Funds | £155,955 | £97,865 | £1,848 | £206,909 | £447,596 | £473,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 27 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 7 July 2025 | Second filing for the notification of a person with significant control | |||
| 22 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 16 April 2025 | Secretary's details changed |
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