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Company Information for

KILPATRICK PROPERTY GROUP (SCOT) LIMITED

109 Douglas Street, Glasgow, G2 4HB,

Company Registration Number

SC260135

Private Limited Company

Active

Company Overview

About Kilpatrick Property Group (scot) Ltd

KILPATRICK PROPERTY GROUP (SCOT) LIMITED was founded on 2003-12-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kilpatrick Property Group (scot) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KILPATRICK PROPERTY GROUP (SCOT) LIMITED

Legal Registered Office

109 Douglas Street
Glasgow
G2 4HB
Other companies in G2

Previous Names

KILPATRICK PROPERTY GROUP LTD	12/04/2024
KILPATRICK PROPERTIES LIMITED	05/06/2020

Filing Information

Company Number		SC260135
Company ID Number		SC260135
Date formed		2003-12-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-12-02
Return next due		2025-12-16
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB365807373

Last Datalog update:	2024-12-11 21:40:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KILPATRICK PROPERTY GROUP (SCOT) LIMITED

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Company Officers of KILPATRICK PROPERTY GROUP (SCOT) LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE JOY GLEN	Company Secretary	2017-07-28
SUZANNE JOY CUSACK	Director	2017-06-14
MAURICE KEITH GLEN	Director	2003-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES HUTTON	Company Secretary	2013-06-28	2017-07-28
GRAHAM IAIN CLARK	Company Secretary	2003-12-11	2013-06-28
GRAHAM IAIN CLARK	Director	2005-12-08	2009-09-28
ALASDAIR IAIN IRVINE	Director	2007-04-01	2008-07-01
GORDON JOHN MILLAR KEIR	Director	2006-04-03	2007-07-12
GRAHAM IAIN CLARK	Director	2006-04-03	2006-04-03
BRIAN REID LTD.	Nominated Secretary	2003-12-02	2003-12-11
STEPHEN MABBOTT LTD.	Nominated Director	2003-12-02	2003-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUZANNE JOY CUSACK	MG CAPITAL (UK) LTD.	Director	2017-07-28	CURRENT	1994-11-01	Active
MAURICE KEITH GLEN	KILPATRICK ASSETS (GLASGOW) LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active - Proposal to Strike off
MAURICE KEITH GLEN	KILPATRICK PROPERTY MANAGEMENT LTD	Director	2006-04-06	CURRENT	2006-03-30	Active - Proposal to Strike off
MAURICE KEITH GLEN	CADZOW PROPERTIES LIMITED	Director	2003-12-11	CURRENT	2003-12-02	Active
MAURICE KEITH GLEN	MAPLEROW LIMITED	Director	2002-11-21	CURRENT	2002-11-05	Active - Proposal to Strike off
MAURICE KEITH GLEN	BOWMORE DEVELOPMENTS LIMITED	Director	1996-05-05	CURRENT	1994-05-17	Active - Proposal to Strike off
MAURICE KEITH GLEN	MG CAPITAL (UK) LTD.	Director	1995-01-04	CURRENT	1994-11-01	Active
MAURICE KEITH GLEN	KILPATRICK PROPERTY GROUP LIMITED	Director	1994-02-07	CURRENT	1992-12-18	Active
MAURICE KEITH GLEN	KPG (NM) LIMITED	Director	1992-10-08	CURRENT	1992-10-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-10-28		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	PSC04	Change of details for Mr Maurice Keith Glen as a person with significant control on 2021-04-06
2021-05-19	CH01	Director's details changed for Mr Maurice Keith Glen on 2021-04-06
2021-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SUZANNE JOY GLEN on 2021-05-17
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05	RES15	CHANGE OF COMPANY NAME 05/06/20
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM Strathearn House 211 Hope Street Glasgow G2 2UW
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2019-01-23	CH01	Director's details changed for Ms Suzanne Joy Cusack on 2019-01-02
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SUZANNE JOY CUSACK on 2017-08-04
2017-07-30	AP01	DIRECTOR APPOINTED MS SUZANNE JOY CUSACK
2017-07-30	AP03	Appointment of Ms Suzanne Joy Cusack as company secretary on 2017-07-28
2017-07-30	TM02	Termination of appointment of Peter James Hutton on 2017-07-28
2017-01-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-12-04	CH01	Director's details changed for Maurice Glen on 2015-04-24
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-12-05	CH01	Director's details changed for Maurice Glen on 2014-07-24
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-06-28	AP03	Appointment of Mr Peter James Hutton as company secretary
2013-06-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM CLARK
2012-12-18	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	02/12/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-02-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-16	AR01	02/12/09 FULL LIST
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 69 ST VINCENT STREET GLASGOW G2 5TF
2008-12-23	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR ALASDAIR IRVINE
2007-12-20	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-20	288b	DIRECTOR RESIGNED
2007-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16	288b	DIRECTOR RESIGNED
2007-03-30	288a	NEW DIRECTOR APPOINTED
2006-12-19	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	288a	NEW DIRECTOR APPOINTED
2006-04-06	288a	NEW DIRECTOR APPOINTED
2006-01-20	123	NC INC ALREADY ADJUSTED 30/11/05
2006-01-20	RES04	£ NC 100/50000 30/11/
2006-01-20	88(2)R	AD 30/11/05--------- £ SI 998@1
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-16	288a	NEW DIRECTOR APPOINTED
2005-12-08	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-30	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-02	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-02-24	CERTNM	COMPANY NAME CHANGED CLANSMONT LIMITED CERTIFICATE ISSUED ON 24/02/04
2004-01-09	288a	NEW DIRECTOR APPOINTED
2004-01-09	288a	NEW SECRETARY APPOINTED
2003-12-12	288b	SECRETARY RESIGNED
2003-12-12	288b	DIRECTOR RESIGNED
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL. BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2003-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to KILPATRICK PROPERTY GROUP (SCOT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KILPATRICK PROPERTY GROUP (SCOT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-02-11	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILPATRICK PROPERTY GROUP (SCOT) LIMITED

Intangible Assets

Patents

We have not found any records of KILPATRICK PROPERTY GROUP (SCOT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KILPATRICK PROPERTY GROUP (SCOT) LIMITED

Trademarks

We have not found any records of KILPATRICK PROPERTY GROUP (SCOT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KILPATRICK PROPERTY GROUP (SCOT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KILPATRICK PROPERTY GROUP (SCOT) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where KILPATRICK PROPERTY GROUP (SCOT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KILPATRICK PROPERTY GROUP (SCOT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KILPATRICK PROPERTY GROUP (SCOT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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