KESSOCK (NO 1) LTD

Active Fraserburgh

Other letting and operating of own or leased real estate

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

KESSOCK (NO 1) LTD

Other letting and operating of own or leased real estate

Founded 10 Oct 2023 Active Fraserburgh, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Oct 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 4 Nov 2025 Next due 20 Oct 2026 4 months remaining
Net assets £2
Total assets £2
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

South Harbour Road Fraserburgh AB43 9TA United Kingdom

Full company profile for KESSOCK (NO 1) LTD (SC785507), an active company based in Fraserburgh, United Kingdom. Incorporated 10 Oct 2023. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 244,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2024244,999£0£0

Officers

Officers

2 active
Status
James SimpsonDirectorBritishScotland5810 Oct 2023Active
Pamela SimpsonDirectorBritishScotland5910 Oct 2023Active

Shareholders

Shareholders (2)

Pamela Simpson
50.0%
122,501
James Simpson
50.0%
122,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Simpson

British

Active
Notified 10 Oct 2023
Residence Scotland
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pamela Simpson

British

Active
Notified 10 Oct 2023
Residence Scotland
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

KESSOCK (NO 1) LTD Current Company
KESSOCK (NO 2) LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
9 Oct 2025AccountsAnnual accounts made up to 31 Oct 2024
19 Dec 2024CapitalAllotment of shares (GBP 245,001) on 17 Dec 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with no updates
6 Nov 2023Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
4 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2024

19 Dec 2024 Capital

Allotment of shares (GBP 245,001) on 17 Dec 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with no updates

6 Nov 2023 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with updates

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Oct 2024

7 months ago on 9 Oct 2025

Allotment of shares (GBP 245,001) on 17 Dec 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 9 Oct 2024 with no updates

1 years ago on 15 Oct 2024

Withdrawal Of A Person With Significant Control Statement

2 years ago on 6 Nov 2023