CompaniesInTheUK

KELVIN TOP-SET LIMITED

Company number SC342121 ·

Active

1 active / 4 ceased · persons with significant control

Kts Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-08
Correspondence address
Unit 2, Annickbank Innovation Campus, Irvine, North Ayrshire, KA11 4LF, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc750581
Country registered
Scotland

Dalginross Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-22
Ceased on
2022-12-08
Correspondence address
Linden Bank, Dalginross, Comrie, Crieff, PH6 2ED, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc750575
Country registered
Scotland

Mr David Ramsay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2021-12-31
Date of birth
August 1946
Nationality
British
Country of residence
Scotland
Correspondence address
Annickbank Innovation Campus, Irvine, North Ayrshire, KA11 4LF, Scotland

Lorna Mary Stephen Ramsay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2021-12-31
Date of birth
January 1947
Nationality
British
Country of residence
Scotland
Correspondence address
Annickbank Innovation Campus, Irvine, North Ayrshire, KA11 4LF, Scotland

The Kelvin Consultants Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2022-11-22
Correspondence address
Linden Bank, Dalginross, Comrie, Crieff, PH6 2ED, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc101776
Country registered
Scotland