Company information:
Kcb Limited (No: SC014210)
Address: FIRST GLASGOW, 100 CATHCART ROAD, GLASGOW, G42 7BH
Status: Active
Incorporated: 23-Jun-1926
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Apr-2014 )
Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974 From: Apr-2017 )
Current Secretary: DAVID JOHN MARK BLIZZARD ( From: Aug-2022 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Apr-2014 To: May-2021 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Dec-2011 To: Apr-2014 )
Resigned Director: IAN DAVIES BLUNDELL ( From: Apr-1990 To: Jun-1996 )
Resigned Director: CAMERON BROADFOOT ( From: Nov-2007 To: Dec-2009 )
Resigned Director: ARCHIBALD DOUGLAS ( From: Apr-1989 To: Feb-1991 )
Resigned Director: JOHN MACFARLANE EDMOND ( From: Apr-1989 To: Feb-1991 )
Resigned Director: JOHN ELLIOT ( DOB: Feb-1947 From: Feb-1991 To: Mar-2001 )
Resigned Director: JOSEPH GILCHRIST ( DOB: Oct-1950 From: Feb-1991 To: Jul-1993 )
Resigned Director: DEREK HUGH GILLESPIE ( From: Jul-1989 To: Nov-1989 )
Resigned Director: FIONA MCLAREN KERR ( From: Sep-2013 To: Sep-2016 )
Resigned Director: GERALD MANN ( From: Jan-1990 To: Jun-1995 )
Resigned Director: DAVID MITCHELL MCCRACKEN ( From: Apr-1989 To: Apr-1990 )
Resigned Director: MICHAEL MCKENZIE MILNE ( DOB: May-1956 From: Apr-2001 To: Sep-2007 )
Resigned Director: ROBERT MONTGOMERY ( From: Sep-1999 To: Apr-2001 )
Resigned Director: RONALD PARK ( From: Apr-2006 To: Sep-2013 )
Resigned Director: IAN RICHARDSON ( From: Oct-1990 To: Feb-1991 )
Resigned Director: MARK ANDRE SAVELLI ( From: Apr-2001 To: Dec-2002 )
Resigned Director: MARK ANDRE SAVELLI ( From: Aug-2010 To: Oct-2011 )
Resigned Director: PETER MICHAEL SHAW ( DOB: Jan-1954 From: Jun-1995 To: Jun-1996 )
Resigned Director: ALEX MARSHALL SHEARER ( From: Dec-2009 To: Nov-2013 )
Resigned Director: MALCOLM SOMERVILLE STEWART ( DOB: Apr-1942 From: Apr-1989 To: Oct-1990 )
Resigned Director: ERIC CAMPBELL STEWART ( DOB: Apr-1958 From: Dec-2002 To: Apr-2006 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Sep-2007 To: Jul-2011 )
Resigned Secretary: DEREK HUGH GILLESPIE ( From: Apr-1989 To: Nov-1989 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Nov-2019 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: GERALD MANN ( From: Jan-1990 To: Jun-1995 )
Resigned Secretary: DAVID MITCHELL MCCRACKEN ( From: Nov-1989 To: Jan-1990 )
Resigned Secretary: MICHAEL MCKENZIE MILNE ( DOB: May-1956 From: Jun-1998 To: Sep-2007 )
Resigned Secretary: PETER MICHAEL SHAW ( DOB: Jan-1954 From: Jun-1995 To: Jun-1996 )
Resigned Secretary: NEALE JOHN STEWART ( From: Jun-1996 To: Jun-1998 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
First Glasgow (No 2) Limited, 100 Cathcart Road, Glasgow, G42 7BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)