Ltd Facts The UK company register, as filed

Register entry · No. SC842947

PADLOCK INC LIMITED

Active Private Limited Company Incorporated 27 Mar 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 9 Apr 2026 (217 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 27 Dec 2026.

    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

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Mar 2025 (1 year 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 DURWARD GARDENS, KINCARDINE O'NEIL, ABOYNE, SCOTLAND, AB34 5BZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    27 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    9 Apr 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PADLOCK INC LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 →

NameRoleAppointedResignedBornNationality · lives in
Morag Wilma Ledgerwood Financial Adviser Director 27 Mar 2025 — November 1965 British · Scotland
Hollie Michelle Kelly Managing Director Director 27 Mar 2025 — January 1987 British · Scotland
Gilan Ogilvie Kelly Managing Director Director 27 Mar 2025 — March 1988 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gilan Ogilvie Kelly Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Mar 2025 — March 1988 British · Scotland
Mrs Morag Wilma Ledgerwood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Mar 2025 — November 1965 British · Scotland
Mrs Hollie Michelle Kelly Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Mar 2025 — January 1987 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 PADLOCK INC LIMITED still trading?

The register shows PADLOCK INC LIMITED as active.

What does PADLOCK INC LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PADLOCK INC LIMITED set up?

It was incorporated on 27 March 2025.

When are PADLOCK INC LIMITED's accounts due?

Next accounts are due by 27 December 2026.

When is PADLOCK INC LIMITED's next confirmation statement due?

It was due on 9 April 2026 and is overdue.

Who runs PADLOCK INC LIMITED?

PADLOCK INC LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House