Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 21 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Kyleloch Limited
- Incorporated
- 17 May 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 19 Royal Exchange SquareGlasgowG1 3AJ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc454427
Former controllers (1)
2 August 2019
Ceased Lynn Mortimer — Has significant influence or control (as a trust)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
MML (Res) Limited Owns 75–100% of shares
Landfern Limited Owns 75–100% of shares
Bathsheba (Citation) Limited Owns 75–100% of shares
Ensco 1533 Limited Owns 75–100% of shares
Forthwell Limited Owns 75–100% of shares
Kyleloch Limited This company Owns 75–100% of shares
Lynnet Leisure (Properties) Limited Owns 75–100% of shares
Mereacre Limited Owns 75–100% of shares
Southcove Limited Owns 75–100% of shares
MML Leisure Limited Owns 75–100% of shares
Dramsip Limited Owns 75–100% of shares
East Coast Bars Limited Owns 75–100% of shares
George Street Bars Limited Owns 75–100% of shares
Pintplace Limited Owns 75–100% of shares
Res Events Limited Owns 75–100% of shares
West End Bars Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 21 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£216,466)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £200,000 | £200,000 | £412,700 |
| Current Assets | £0 | £2,350 | |
| Creditors (< 1 year) | £416,466 | £411,225 | £412,698 |
| Net Current Assets | (£416,466) | (£411,225) | (£410,348) |
| Net Assets | (£216,466) | (£211,225) | £2,352 |
| Shareholder Funds | (£216,466) | (£211,225) | £2,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 21 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 13 February 2026 | Previous accounting period shortened | |||
| 12 January 2026 | Registered office address changed | |||
| 23 December 2025 | Termination of appointment of a secretary |
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