KESSOCK (NO 2) 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 2) 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 6 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £5M
Total assets £5M
Total Liabilities £46K
Charges None No charges registered

Contact & Details

Contact

Registered Address

South Harbour Road Fraserburgh AB43 9TA United Kingdom

Full company profile for KESSOCK (NO 2) LTD (SC785505), 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 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

£94.18k

Net Assets

£5.05M

Total Liabilities

£46.29k

Turnover

N/A

Employees

2

Debt Ratio

1%

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 12,141,998 Shares £12.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 202312,141,998£12.14m£12.14m

Officers

Officers

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

Shareholders

Shareholders (2)

Pamela Simpson
50.0%
17,862
James Simpson
50.0%
17,860

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kessock (no 1) Ltd

United Kingdom

Active
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James Simpson

Ceased 17 Dec 2024

Ceased

Pamela Simpson

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 31 Oct 2024
6 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
20 Dec 2024CapitalCapital Name Of Class Of Shares
19 Dec 2024Persons With Significant ControlCessation of Pamela Simpson as a person with significant control on 17 Dec 2024
19 Dec 2024Persons With Significant ControlCessation of James Simpson as a person with significant control on 17 Dec 2024
9 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2024

6 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

20 Dec 2024 Capital

Capital Name Of Class Of Shares

19 Dec 2024 Persons With Significant Control

Cessation of Pamela Simpson as a person with significant control on 17 Dec 2024

19 Dec 2024 Persons With Significant Control

Cessation of James Simpson as a person with significant control on 17 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

7 months ago on 9 Oct 2025

Confirmation statement made on 6 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Capital Name Of Class Of Shares

1 years ago on 20 Dec 2024

Cessation of Pamela Simpson as a person with significant control on 17 Dec 2024

1 years ago on 19 Dec 2024

Cessation of James Simpson as a person with significant control on 17 Dec 2024

1 years ago on 19 Dec 2024