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KIRKWALL SECURITIES LIMITED
Low- Status
- active
- Incorporated
- 1999-07-15
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
KIRKWALL SECURITIES LIMITED is a ltd registered in GB, incorporated 1999-07-15 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Alexander Charles Kirklandbeneficial owner 50%→KIRKWALL SECURITIES LIMITED
- 1Mr John Nigel Kirklandbeneficial owner 50%→KIRKWALL SECURITIES LIMITED
- 1Mr Peter James Alcockbeneficial owner 50%→KIRKWALL SECURITIES LIMITED
- 1Mr David Henry Williamsbeneficial owner 50%→KIRKWALL SECURITIES LIMITED
- 1Mr John Nigel Kirklandbeneficial owner 37.5%→KIRKWALL SECURITIES LIMITED
- 1Mr Peter James Alcockbeneficial owner 37.5%→KIRKWALL SECURITIES LIMITED
- 1Mr David Henry Williamsbeneficial owner 37.5%→KIRKWALL SECURITIES LIMITED
- 1Mr John Alexander Charles Kirklandbeneficial owner 37.5%→KIRKWALL SECURITIES LIMITED
Company profile· live · Companies House
- Company no.
- 03807848
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-15
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
- SIC
- 41100
Officers · 3 active
- WILLIAMS, David Henrysecretary · British · appt 1999-10-19
- KIRKLAND, John Alexander Charlesdirector · British · appt 2017-03-25
- WILLIAMS, David Henrydirector · British · appt 1999-10-19
- CRESCENT HILL LIMITED(resigned)corporate nominee secretary · appt 1999-07-15
- ALCOCK, Peter James(resigned)director · British · appt 1999-10-19
- KIRKLAND, John Nigel(resigned)director · British · appt 1999-10-19
- ST ANDREWS COMPANY SERVICES LIMITED(resigned)corporate nominee director · appt 1999-07-15
Beneficial owners · PSC · 2 current
- ●Mr John Alexander Charles Kirkland25–50% sharesindividual PSC · England · since 2017-03-25
- ●Mr David Henry Williams25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Peter James Alcock25–50% sharesindividual PSC · England · ceased 2024-12-03
- ●Mr John Nigel Kirkland25–50% sharesindividual PSC · England · ceased 2017-03-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-07-20
- Outstanding charges
- 1