KENMORE WELLESLEY HOUSE LIMITED

Company summary

Sourced from Companies House, retrieved 23 September 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, John Kenneth RESIGNED	Secretary	27 Jun 2002	07 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
MCCALL, Peter Michael RESIGNED	Secretary	07 Mar 2008	01 Sep 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
BRIAN REID LTD. RESIGNED	Nominee Secretary	27 Jun 2002	27 Jun 2002			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BRADLEY, Pauline Anne RESIGNED	Director	01 Feb 2005	03 Feb 2006		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BROWN, John Kenneth RESIGNED	Director	27 Jun 2002	07 Mar 2008	Scotland	June 1957	40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
KENNEDY, John Anthony Bingham RESIGNED	Director	27 Jun 2002	04 Dec 2009	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
NOTMAN, Keith James RESIGNED	Director	16 Jul 2003	30 Jul 2003		April 1972	25 Cawder Gardens, Bridge Of Allan, Stirlingshire, FK9 4JN
ROBSON, Ronald Alexander RESIGNED	Director	07 Mar 2008	11 Aug 2009	Scotland	March 1963	19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	27 Jun 2002	27 Jun 2002			14 Mitchell Lane, Glasgow, G1 3NU

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 2002
Resigned on: 27 Jun 2002
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Created	Status	Filings
02 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2002	Outstanding
24 Oct 2002	Outstanding
24 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

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