KESSOCK HOLDINGS (FR) LIMITED

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KESSOCK HOLDINGS (FR) LIMITED

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Key Data

Status

Active

Company No.

SC788212

Incorporation date

06/11/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Queens Road, Aberdeen AB15 4ZTCopy
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Latest events (Record since 06/11/2023)
dot icon08/04/2026
Replacement Filing for the appointment of Mr Duncan Eric Morris as a director
dot icon18/12/2025
Alterations to floating charge SC7882120002
dot icon15/12/2025
Alterations to floating charge SC7882120001
dot icon12/12/2025
Registration of charge SC7882120004, created on 2025-12-03
dot icon11/12/2025
Registration of charge SC7882120002, created on 2025-12-03
dot icon11/12/2025
Registration of charge SC7882120003, created on 2025-12-03
dot icon09/12/2025
Registration of charge SC7882120001, created on 2025-12-03
dot icon04/12/2025
Appointment of Mr Darren Charles Briggs as a director on 2025-11-26
dot icon04/12/2025
Appointment of Mr Duncan Eric Morris as a director on 2025-11-26
dot icon04/12/2025
Appointment of Mr Shane David Higgon as a director on 2025-11-26
dot icon04/12/2025
Termination of appointment of James Simpson as a director on 2025-11-26
dot icon04/12/2025
Termination of appointment of Pamela Simpson as a director on 2025-11-26
dot icon03/12/2025
Notification of Ascona Group Holdings Midco Limited as a person with significant control on 2025-11-26
dot icon03/12/2025
Registered office address changed from , South Harbour Road Fraserburgh, AB43 9TA, United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on 2025-12-03
dot icon02/12/2025
Cessation of James Simpson as a person with significant control on 2025-11-26
dot icon02/12/2025
Cessation of Pamela Simpson as a person with significant control on 2025-11-26
dot icon03/11/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with updates
dot icon21/10/2024
Current accounting period shortened from 2024-11-30 to 2024-10-31
dot icon27/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon06/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Pamela
Director
06/11/2023 - 26/11/2025
15
Simpson, James
Director
06/11/2023 - 26/11/2025
13
Morris, Duncan Eric
Director
26/11/2025 - Present
20
Higgon, Shane David
Director
26/11/2025 - Present
32
Briggs, Darren Charles
Director
26/11/2025 - Present
33

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KESSOCK HOLDINGS (FR) LIMITED

KESSOCK HOLDINGS (FR) LIMITED is an(a) Active company incorporated on 06/11/2023 with the registered office located at 6 Queens Road, Aberdeen AB15 4ZT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KESSOCK HOLDINGS (FR) LIMITED?

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KESSOCK HOLDINGS (FR) LIMITED is currently Active. It was registered on 06/11/2023 .

Where is KESSOCK HOLDINGS (FR) LIMITED located?

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KESSOCK HOLDINGS (FR) LIMITED is registered at 6 Queens Road, Aberdeen AB15 4ZT.

What does KESSOCK HOLDINGS (FR) LIMITED do?

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KESSOCK HOLDINGS (FR) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KESSOCK HOLDINGS (FR) LIMITED?

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The latest filing was on 08/04/2026: Replacement Filing for the appointment of Mr Duncan Eric Morris as a director.