Ltd Facts The UK company register, as filed

Register entry · No. SC396956

KINGSBOROUGH MARINE HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Apr 2011

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    Insolvency

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    Directors

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    Officers on the register · What this means
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    Last filed accounts

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    Accounts to 31 May 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARINER HOUSE WATERMARK BUSINESS PARK, 355 GOVAN ROAD, GLASGOW, G51 2SE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Apr 2027
    Last made up to
    4 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KINGSBOROUGH MARINE HOLDINGS LIMITED current
    2. PACIFIC SHELF 1656 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published £294,622 £649,193 — —
31 May 2024 * not published £269,407 £539,331 — —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Ian Livingstone · Secretary, named in the accounts to 31 May 2025
  • A Brady · Director, named in the accounts to 31 May 2025
  • I Livingstone · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ian Martin David Livingstone Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1973 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

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Questions

Is KINGSBOROUGH MARINE HOLDINGS LIMITED still trading?

The register shows KINGSBOROUGH MARINE HOLDINGS LIMITED as active.

What does KINGSBOROUGH MARINE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was KINGSBOROUGH MARINE HOLDINGS LIMITED set up?

It was incorporated on 4 April 2011.

When are KINGSBOROUGH MARINE HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is KINGSBOROUGH MARINE HOLDINGS LIMITED's next confirmation statement due?

By 18 April 2027.

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  3. 08019305 HAPTON HOLDINGS LIMITED Active Private Limited Company Inc. 4 Apr 2012 70100 · Activities of head offices
  4. 08020542 SC GROUP-GLOBAL LIMITED Active Private Limited Company Inc. 4 Apr 2012 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House