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Companies House/Warwick/Company profile

CKD (SCOTLAND) LIMITED

Active
03699629·incorporated 1999-01-22

CKD (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 22 January 1999 at Companies House (number 03699629; OpenRegistry canonical ID GB-03699629-ckd-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-22
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of CKD (SCOTLAND) LIMITED

Shareholders

Look up shareholders of CKD (SCOTLAND) LIMITED

Financials

Check financials of CKD (SCOTLAND) LIMITED

Filings

Check filing history of CKD (SCOTLAND) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CKD (SCOTLAND) LIMITED has 2 persons with significant control on file:

  • Mr Francis John Speir born 1977 resident in England, British national. Notified 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Peter Kennedy born 1963 resident in England, British national. Notified 2017-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ckd Kennedy Macpherson Ltd (United Kingdom reg. 03876256). Notified 2016-04-06. Ceased 2017-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrew James Randolph Macpherson born 1955 resident in England, British national. Notified 2017-07-19. Ceased 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03699629.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.