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KELVIN KBB LIMITED

Company number SC096647

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Officers: 18 officers / 13 resignations

RHODES, Alan Kenneth

Correspondence address
2 Hunt Hill, Cumbernauld, Glasgow, G68 9LF
Role Active
Secretary
Appointed on
28 January 2021

EASTON, Ronald Story

Correspondence address
2 Hunt Hill, Cumbernauld, Glasgow, G68 9LF
Role Active
Director
Date of birth
February 1960
Appointed on
15 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MARTIN, John Thomas Meldrum

Correspondence address
South Lodge, Muirhouses, Bo'Ness, West Lothian, Scotland, EH51 9SS
Role Active
Director
Date of birth
January 1949
Appointed on
5 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLUCKIE, Martin John

Correspondence address
2 Hunt Hill, Cumbernauld, Glasgow, Scotland, G68 9LF
Role Active
Director
Date of birth
November 1983
Appointed on
1 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

RHODES, Alan Kenneth

Correspondence address
2 Hunt Hill, Cumbernauld, Glasgow, Scotland, G68 9LF
Role Active
Director
Date of birth
November 1979
Appointed on
28 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BELL, Antony Dishart

Correspondence address
23 Beveridge Place, Kinross, KY13 8QY
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
19 January 2016
Nationality
British
Occupation
Chartered Accountant

LANNI, Richard Louis Nicholas

Correspondence address
Southwoods, Heughfield, Bridge Of Earn, Perthshire, PH2 9BH
Role Resigned
Secretary
Appointed before
28 June 1988
Resigned on
31 December 2002
Nationality
British

BELL, Antony Dishart

Correspondence address
23 Beveridge Place, Kinross, KY13 8QY
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 January 2003
Resigned on
19 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BINGHAM, William James

Correspondence address
5 Broomknowe, Cumbernauld, Glasgow, Lanarkshire, G68 9AQ
Role Resigned
Director
Date of birth
July 1938
Appointed before
28 June 1988
Resigned on
9 July 2003
Nationality
British
Occupation
Production Manager

CAMPBELL, Stuart

Correspondence address
Kilmadock House, Stirling Road, Doune, Perthshire, FK16 6AA
Role Resigned
Director
Date of birth
June 1950
Appointed before
28 June 1988
Resigned on
28 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Salesman

DICKSON, Michael Ian Ross

Correspondence address
Cadgers Way, Grange, Elie, Fife, Scotland, KY9 1AN
Role Resigned
Director
Date of birth
November 1948
Appointed on
11 January 2013
Resigned on
21 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

GOODBRAND, Ian

Correspondence address
152 Langton View, East Calder, Livingston, West Lothian, EH53 0RD
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 1997
Resigned on
30 April 2000
Nationality
British
Occupation
Contract Director

LANNI, Richard Louis Nicholas

Correspondence address
Southwoods, Heughfield, Bridge Of Earn, Perthshire, PH2 9BH
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 July 1989
Resigned on
16 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LAZENBY, Colin Jeffrey

Correspondence address
Castleview Cottage, Kings Park, Stirling, FK8 3AA
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 January 2003
Resigned on
31 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Production Director

MCFARLANE, Henry Andrew Duff

Correspondence address
2 Hunt Hill, Cumbernauld, Glasgow, United Kingdom, G68 9LF
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2010
Resigned on
20 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

MUNRO, Hector Martin

Correspondence address
2 Castle Gardens, Buchanan Castle Estate, Drymen, Glasgow, G63 0HT
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 July 1989
Resigned on
19 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Sales/Design Manager

RATHBONE, Kevin

Correspondence address
4 St Mungos View, Penicuik, Midlothian, EH26 8JA
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 July 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Production Director

NEWCO 999 LIMITED

Correspondence address
7 Castle Street, Edinburgh, Scotland, EH2 3AH
Role Resigned
Director
Appointed on
10 June 2011
Resigned on
5 February 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
SC400486