Ltd Facts The UK company register, as filed

Register entry · No. SC406580

KERR NISBET HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Sep 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 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 £461,056.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    J HICKINSON & SON LTD, UNIT 4/5 HINDSLAND ROAD, INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KERR NISBET HOLDINGS LIMITED current
    2. MACNEWCO THREE HUNDRED AND TWENTY FIVE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £31 £461,056 0
31 Aug 2024 not published not published £103 £461,128 0
31 Aug 2023 not published not published — £461,354 0
31 Aug 2022 not published not published £73 £138,456 0
31 Aug 2021 * not published not published £154 £140,779 0

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Lindsay Kerr Director 9 Feb 2012 — May 1970 British · Scotland
Keith Stevenson Nisbet Director 25 Jun 2012 — August 1973 British · United Kingdom
Grant Traquair Nisbet Director 30 Sep 2021 — November 1971 British · Scotland
Stephen Macfie Kerr Director 30 Sep 2021 — November 1971 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Lindsay Kerr Ownership of shares 25 to 50 percent 7 Mar 2024 — May 1970 British · Scotland
Mr Stephen Macfie Kerr Ownership of shares 25 to 50 percent 7 Mar 2024 — November 1971 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KERR NISBET HOLDINGS LIMITED still trading?

The register shows KERR NISBET HOLDINGS LIMITED as active.

What does KERR NISBET HOLDINGS LIMITED do?

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

When was KERR NISBET HOLDINGS LIMITED set up?

It was incorporated on 1 September 2011.

When are KERR NISBET HOLDINGS LIMITED's accounts due?

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

When is KERR NISBET HOLDINGS LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs KERR NISBET HOLDINGS LIMITED?

KERR NISBET HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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  4. 08197067 LEIS HOLDING LTD Active Private Limited Company Inc. 31 Aug 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