KESSOCK HOLDINGS (FR) LIMITED

Active Fraserburgh

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
K

KESSOCK HOLDINGS (FR) LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 2023 Active Fraserburgh, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Jul 2026 2 months remaining
Confirmation
Net assets £10M
Total assets £10M
Total Liabilities £3K
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

South Harbour Road Fraserburgh AB43 9TA United Kingdom

Full company profile for KESSOCK HOLDINGS (FR) LIMITED (SC788212), an active company based in Fraserburgh, United Kingdom. Incorporated 6 Nov 2023. Activities of other holding companies n.e.c.. 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 total-exemption-full
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

£10.26M

Total Liabilities

£2.50k

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 10,266,278 Shares £10.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 202410,266,278£10.27m£10.27m

Officers

Officers

3 active
Status
Briggs, Darren CharlesDirectorBritishWales5526 Nov 2025Active
James SimpsonDirectorBritishScotland586 Nov 2023Active
Pamela SimpsonDirectorBritishScotland596 Nov 2023Active

Shareholders

Shareholders (2)

Pamela Simpson
50.0%
5,133,161
James Simpson
50.0%
5,133,119

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ascona Group Holdings Midco Limited

Unknown

Active
Notified 26 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Simpson

British

Active
Notified 6 Nov 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 6 Nov 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 HOLDINGS (FR) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025MortgageMortgage Alter Floating Charge With Number
15 Dec 2025MortgageMortgage Alter Floating Charge With Number
12 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Dec 2025 Mortgage

Mortgage Alter Floating Charge With Number

15 Dec 2025 Mortgage

Mortgage Alter Floating Charge With Number

12 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Alter Floating Charge With Number

5 months ago on 18 Dec 2025

Mortgage Alter Floating Charge With Number

5 months ago on 15 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 12 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 11 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 11 Dec 2025