GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED

Active Holytown

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
G

GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED

Activities of construction holding companies

Founded 3 Feb 2015 Active Holytown, Scotland 0 employees website.com
Activities of construction holding companies
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £13M £907K 2023 year on year
Total assets £13M £907K 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland

Full company profile for GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED (SC496668), an active company based in Holytown, Scotland. Incorporated 3 Feb 2015. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£13.25M

Increased by £907.00k (+7%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 13,249,000 Shares £13.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20171,500,000£1.50m£1
31 May 2017584,000£584k£1
27 Apr 20162,853,446£2.85m£1
12 Feb 20162,071,400£2.07m£1
17 Dec 20156,240,154£6.24m£6.24m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Balfour Beatty Infrastructure Projects Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
9 Oct 2025OfficersAppointment of Mark Jankowski as director on 29 Aug 2025
9 Oct 2025OfficersTermination of Moira Caunter as director on 29 Aug 2025
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
10 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

9 Oct 2025 Officers

Appointment of Mark Jankowski as director on 29 Aug 2025

9 Oct 2025 Officers

Termination of Moira Caunter as director on 29 Aug 2025

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Appointment of Mark Jankowski as director on 29 Aug 2025

7 months ago on 9 Oct 2025

Termination of Moira Caunter as director on 29 Aug 2025

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Sept 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 17 Feb 2025