Kensel Smith Limited

ActiveSC618665 Private limited company
Incorporated
21 January 2019 (7 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Ian Buchanan Williamson
Owned by
Khashayar Salimi Rafiee
Accounts type
Total exemption full
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers

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

Officer details are public data from the Companies House register.

Williamson, Ian Buchanan
Director · Appointed 21 January 2019
British
Born May 1962 (64)

Ownership 2 active

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

Khashayar Salimi Rafiee
Individual · Notified 30 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Mexican
Born May 1976 (50)
Corporate entity · Notified 7 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc652269
Former controllers (3)
30 November 2024
Ceased Adil Mohamed Sharif Al Bakri — Owns 25–50% of shares
7 September 2020
Ceased James Gibson Mccallum — Owns 25–50% of shares
7 September 2020
Ceased Ian Buchanan Williamson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£139,018
Cash
£4,055
Employees
2

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £303,150 £263,037 £224,908 £188,301 £139,018
Balance sheet detail
2025202420232022202120202019
Fixed Assets£330,834
Current Assets£31,928
Debtors£16,316
Cash£4,055£4,145£4,235£158£15,740£15,612£1,373
Creditors (< 1 year)£26,212£20,842£18,257£22,061£25,808£18,553£5,499
Net Current Assets£13,375(£4,126)
Net Assets£139,018£188,301£224,908£263,037£303,150
Shareholder Funds£139,018£188,301£224,908£263,037£303,150£344,209(£4,126)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026
24 July 2026Total exemption full accounts30 November 2025
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
18 May 2026Registered office address changed
Show all recent filings

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