Register entry · No. SC212188
KISSING WITH CONFIDENCE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £673,245.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Oct 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MACDONALD HENDERSON WELLINGTON PLACE, 107 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2BA
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Dec 2026
- Last made up to
- 21 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KISSING WITH CONFIDENCE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £773,131 | £673,245 | 15 |
| 31 Dec 2024 | not published | not published | £669,283 | £587,289 | 15 |
| 31 Dec 2023 | not published | not published | £613,012 | £484,965 | 14 |
| 31 Dec 2022 | not published | not published | £623,787 | £517,487 | 13 |
| 31 Dec 2021 | not published | not published | £385,981 | £458,522 | 12 |
| 31 Dec 2020 * | not published | not published | £417,927 | £419,242 | 12 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Wardrop | Director | 20 Oct 2000 | — | November 1962 | British · Scotland |
| Sharon Margaret McLellan | Director | 20 Oct 2000 | — | April 1966 | Scottish · Scotland |
| David Angus Glen | Director | 1 Apr 2019 | — | May 1965 | British · Scotland |
| Russell Wardrop | Secretary | 20 Oct 2000 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Sharon Margaret Mclellan | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1966 | Scottish · Scotland |
| Mr Andrew Russell Wardrop | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1962 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KISSING WITH CONFIDENCE LIMITED still trading?
The register shows KISSING WITH CONFIDENCE LIMITED as active.
What does KISSING WITH CONFIDENCE LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was KISSING WITH CONFIDENCE LIMITED set up?
It was incorporated on 20 October 2000.
When are KISSING WITH CONFIDENCE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is KISSING WITH CONFIDENCE LIMITED's next confirmation statement due?
By 5 December 2026.
Who runs KISSING WITH CONFIDENCE LIMITED?
KISSING WITH CONFIDENCE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House