Kcom (General Partner) Limited

ActiveSC445097 Private limited company
Incorporated
14 March 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born April 1967 (59)
Director · Appointed 28 February 2025
British
Born March 1971 (55)
Officer history (16 former)
31 July 2025
Resigned Shaw, Tim as Director
31 July 2025
Appointed Ross, Kenneth as Director
28 February 2025
Appointed Schaefer, Richard Wolfgang Henry as Director
28 February 2025
Resigned Hutchison, Carolyn Stirling as Director
25 August 2023
Resigned Pearson, Matthew Edward as Secretary
25 August 2023
Appointed Hutchison, Carolyn Stirling as Director
25 August 2023
Resigned Pearson, Matthew Edward as Director
15 December 2022
Resigned Booth, Samantha Rosemary Jane as Director
28 April 2022
Appointed Shaw, Tim as Director
20 April 2022
Resigned Raneberg, Dale Wayne as Director
29 September 2021
Appointed Booth, Samantha Rosemary Jane as Director
31 March 2021
Resigned Tong, Alexander William as Director
15 February 2021
Appointed Pearson, Matthew Edward as Director
31 December 2019
Appointed Tong, Alexander William as Director
31 December 2019
Resigned Bielby, Anna Catherine as Director
9 December 2019
Appointed Pearson, Matthew Edward as Secretary
9 December 2019
Resigned Jones, Sarah Elizabeth as Secretary
14 November 2019
Appointed Raneberg, Dale Wayne as Director
22 October 2019
Resigned Sutherland, Graham as Director
17 December 2018
Appointed Sutherland, Graham as Director
17 December 2018
Appointed Jones, Sarah Elizabeth as Secretary
17 December 2018
Appointed Bielby, Anna Catherine as Director
29 November 2018
Resigned Halbert, William George as Director
21 August 2018
Resigned Smith, Katharine Olivia Helen as Secretary
11 October 2016
Resigned Simpson, Paul Simon as Director
14 March 2013
Resigned Burness Paull & Williamsons LLP as Corporate Secretary
14 March 2013
Appointed Burness Paull (Directors) Limited as Corporate Director
14 March 2013
Resigned Burness Paull (Directors) Limited as Corporate Director
14 March 2013
Appointed Simpson, Paul Simon as Director
14 March 2013
Resigned Gray, Gary George as Director
14 March 2013
Appointed Smith, Katharine Olivia Helen as Secretary
14 March 2013
Appointed Gray, Gary George as Director
14 March 2013
Appointed Halbert, William George as Director
14 March 2013
Appointed Burness Paull & Williamsons LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 6072997

Holdings 1

Companies where Kcom (General Partner) Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
14 March 2017
Ceased Kcom Group PLC — Has significant influence or control

Filings 64

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a small company31 March 2025
18 March 2026Director's details changed
3 March 2026Confirmation statement with no updates3 March 2026
26 January 2026Replacement filing for the appointment of a director
11 December 2025Director's details changed
Show all 64 filings

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