Register entry · No. SC739647
KELPIES CENTRAL LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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
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Filing history (form AA01) -
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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 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £72,514.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jul 2022 (4 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
POWFOULIS MANOR HOTEL, BOTHKENNAR ROAD, FALKIRK, STIRLINGSHIRE, SCOTLAND, FK2 8PR
As filed with Companies House. -
Nature of business
- 55209 Other holiday and other collective accommodation
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Aug 2027
- Last made up to
- 27 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KELPIES CENTRAL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £132,228 | £72,514 | 3 |
| 31 Jul 2024 | not published | not published | £116,265 | £37,663 | 2 |
| 31 Jul 2023 | not published | not published | £80,634 | £-10,558 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew John Ainslie Wood Director | Director | 28 Jul 2022 | — | June 1995 | Scottish · Scotland |
| Courtney Dolores Wood Company Director | Director | 10 Feb 2024 | — | September 1999 | Scottish · Scotland |
| Tiffiny Lucy Wood Company Director | Director | 18 Feb 2024 | — | June 1995 | Scottish · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew John Ainslie Wood | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Jul 2022 | — | June 1995 | Scottish · 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 KELPIES CENTRAL LTD still trading?
The register shows KELPIES CENTRAL LTD as active.
What does KELPIES CENTRAL LTD do?
It files the industry code 55209 (Other holiday and other collective accommodation).
When was KELPIES CENTRAL LTD set up?
It was incorporated on 28 July 2022.
When are KELPIES CENTRAL LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is KELPIES CENTRAL LTD's next confirmation statement due?
By 10 August 2027.
Who runs KELPIES CENTRAL LTD?
KELPIES CENTRAL LTD has 3 current directors. 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 2026-11-01 and its live updates. View on Companies House