KENMAN PROPERTIES LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
K

KENMAN PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 14 Nov 1996 Active Glasgow, Scotland 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MERCHANT EXECUTIVE PROPERTIES LIMITED 14 Nov 1996 — 13 Jun 2008
Accounts Due 28 Feb 2027 10 months remaining
Confirmation Submitted 2 Dec 2025 Next due 28 Nov 2026 6 months remaining
Net assets £1M £4K 2025 year on year
Total assets £1M £17K 2025 year on year
Total Liabilities £185K £13K 2025 year on year
Charges 18
14 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Full company profile for KENMAN PROPERTIES LIMITED (SC169855), an active company based in Glasgow, Scotland. Incorporated 14 Nov 1996. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£39.74k

Decreased by £17.90k (-31%)

Net Assets

£1.07M

Decreased by £4.14k (-0%)

Total Liabilities

£185.30k

Decreased by £12.54k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20241£1£1
11 Jul 20241£1£1

Officers

Officers

1 active 2 resigned
Status
Kennedy, Maureen PaulSecretaryBritishUnknown14 Nov 1996Active

Shareholders

Shareholders (4)

Maureen Paul Kennedy
49.0%
50
Robert Caldwell Hyndman
49.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Maureen Paul Kennedy

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert Caldwell Hyndman

British

Active
Notified 6 Apr 2016
Residence Hong Kong
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

14 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersChange Person Secretary Company With Change Date
11 Mar 2026OfficersChange to director Mrs Maureen Paul Kennedy on 10 Mar 2026
11 Mar 2026Persons With Significant ControlChange to Mrs Maureen Paul Kennedy as a person with significant control on 10 Mar 2026
11 Mar 2026Persons With Significant ControlChange to Mr Robert Caldwell Hyndman as a person with significant control on 10 Mar 2026
11 Mar 2026OfficersChange to director Mr Robert Caldwell Hyndman on 10 Mar 2026
11 Mar 2026 Officers

Change Person Secretary Company With Change Date

11 Mar 2026 Officers

Change to director Mrs Maureen Paul Kennedy on 10 Mar 2026

11 Mar 2026 Persons With Significant Control

Change to Mrs Maureen Paul Kennedy as a person with significant control on 10 Mar 2026

11 Mar 2026 Persons With Significant Control

Change to Mr Robert Caldwell Hyndman as a person with significant control on 10 Mar 2026

11 Mar 2026 Officers

Change to director Mr Robert Caldwell Hyndman on 10 Mar 2026

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

1 months ago on 11 Mar 2026

Change to director Mrs Maureen Paul Kennedy on 10 Mar 2026

1 months ago on 11 Mar 2026

Change to Mrs Maureen Paul Kennedy as a person with significant control on 10 Mar 2026

1 months ago on 11 Mar 2026

Change to Mr Robert Caldwell Hyndman as a person with significant control on 10 Mar 2026

1 months ago on 11 Mar 2026

Change to director Mr Robert Caldwell Hyndman on 10 Mar 2026

1 months ago on 11 Mar 2026