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Companies House/Edinburgh/Company profile

KERLOCH LTD

Active
SC622615·incorporated 2019-02-27

KERLOCH LTD is an active UK private limited company, incorporated on 27 February 2019 at Companies House (number SC622615; OpenRegistry canonical ID GB-SC622615-kerloch-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-27
Registered Address
3/1 EGLINTON CRESCENT, EDINBURGH, EH12 5DH, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

KERLOCH LTD has 2 persons with significant control on file:

  • Mr Christopher Ruark born 1977 resident in Jersey, British national. Notified 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Goodyear born 1976 resident in Jersey, British national. Notified 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Neil Mitchell born 1977 resident in Scotland, British national. Notified 2019-02-27. Ceased 2021-06-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan David Hamilton Jones born 1966 resident in United Kingdom, British national. Notified 2021-06-24. Ceased 2023-07-14.
    • Has significant influence or control

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