Keppie Holdings Limited

ActiveSC597418 Private limited company
Incorporated
17 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
160 West Regent Street
Glasgow
G2 4RL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Dutch
Born May 1973 (53)
Director · Appointed 1 August 2025
British
Born January 1979 (47)
Director · Appointed 1 August 2025
British
Born September 1981 (45)
Director · Appointed 1 August 2025
British
Born May 1979 (47)
Ross, Pamela Ann
Secretary · Appointed 10 July 2018
Director · Appointed 25 June 2018
British
Born September 1964 (62)
Director · Appointed 25 June 2018
British
Born April 1968 (58)
Director · Appointed 25 June 2018
British
Born September 1966 (60)
Ross, David Fleming
Director · Appointed 25 June 2018
British
Born October 1964 (62)
Officer history (1 former)
1 October 2025
Appointed Van Dee, Hubert Christian as Director
1 August 2025
Appointed Buchan, Neil as Director
1 August 2025
Appointed Mackrell, Suzanne as Director
1 August 2025
Appointed Whatley, Neil Allan as Director
10 July 2018
Appointed Ross, Pamela Ann as Secretary
25 June 2018
Appointed Low, Fraser Andrew as Director
25 June 2018
Appointed Macdonald, Richard as Director
25 June 2018
Appointed Moran, Peter William as Director
25 June 2018
Appointed Ross, David Fleming as Director
25 June 2018
Resigned Deane, David William as Director
17 May 2018
Appointed Deane, David William as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Limited
Reg. no. Sc793149
Former controllers (1)
27 June 2018
Ceased David William Deane — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Keppie Holdings Limited This company Owns 75–100% of shares
Keppie Design Limited Owns 75–100% of shares
Keppie Interior Design Limited Owns 75–100% of shares

Financials

Cash
£308,728
Profit
£541,143
Current Ratio
9.2x
Return on Equity
54%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £119,206 £118,417 £114,318 £997,401 £1,004,244
Balance sheet detail
20242023202220212020
Fixed Assets£439,982£439,982
Current Assets£633,447£633,006£237,133£372,380£262,512
Debtors£324,719£202,412£156,697£37,651£13,490
Cash£308,728£430,594£80,436£279,939£225,635
Creditors (< 1 year)£69,185£75,587£562,797£671,636£474,463
Creditors (> 1 year)£22,309£108,825
Net Current Assets£564,262(£299,256)(£211,951)
Net Assets£114,318£118,417£119,206
Shareholder Funds£1,004,244£997,401£114,318£118,417£119,206

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?