OpenRegistry
Companies House/Glasgow/Company profile

KELVIN TIMBER (HOLDINGS) LTD.

Active
SC567099·incorporated 2017-05-25

KELVIN TIMBER (HOLDINGS) LTD. is an active UK private limited company, incorporated on 25 May 2017 at Companies House (number SC567099; OpenRegistry canonical ID GB-SC567099-kelvin-timber-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-25
Registered Address
123 MAIN STREET, MILNGAVIE, GLASGOW, G62 6JA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

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

Persons with significant control

KELVIN TIMBER (HOLDINGS) LTD. has 2 persons with significant control on file:

  • Mr Mark John Maginnis born 1971 resident in Scotland, British national. Notified 2017-05-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Eillen Anne Maginnis born 1972 resident in Scotland, Irish national. Notified 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Edward Mchugh born 1979 resident in Scotland, Scottish national. Notified 2017-05-25. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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