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KENMORE PROPERTY HOLDINGS LIMITED

Company summary

Company number: SC206636
Status: DISSOLVED
Incorporated / age: 27 April 200010 years
Registered office: 33 Castle Street, Edinburgh, EH2 3DN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 14:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Castle Street, Edinburgh, EH2 3DN
Nature of business
Development & sell real estate
Previous company names
TM 1157 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, John Kenneth RESIGNED	Secretary	07 Jun 2000	03 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
MCCALL, Peter Michael RESIGNED	Secretary	03 Mar 2008	01 Sep 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	27 Apr 2000	07 Jun 2000			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
BRADLEY, Pauline Anne RESIGNED	Director	01 Feb 2005	03 Feb 2006		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BROOK, Robert William Middleton RESIGNED	Director	07 Jun 2000	24 Feb 2010	United Kingdom	September 1966	9, Ashchurch Park Villas, London, W12 9SP
BROWN, John Kenneth RESIGNED	Director	07 Jun 2000	03 Mar 2008	Scotland	June 1957	40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
KENNEDY, John Anthony Bingham RESIGNED	Director	07 Jun 2000	10 May 2010	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
ROBSON, Ronald Alexander RESIGNED	Director	03 Mar 2008	04 Dec 2008	Scotland	March 1963	19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
SLATER, Adam Hearne RESIGNED	Director	20 Jun 2000	24 Nov 2008	England	November 1956	Chilson Farm, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
THOMSON, William George Ritchie RESIGNED	Director	01 Aug 2001	12 Mar 2009	Scotland	May 1950	The Old House Of Orchill, Braco, Perthshire, FK15 9LF
WHITE, Andrew Edward RESIGNED	Director	07 Jun 2000	14 Dec 2009	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	27 Apr 2000	07 Jun 2000			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	27 Apr 2000	07 Jun 2000			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

BROWN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 03 Mar 2008
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

MCCALL, Peter Michael RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 01 Sep 2009
Address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 2000
Resigned on: 07 Jun 2000
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 03 Feb 2006
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BROOK, Robert William Middleton RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 9, Ashchurch Park Villas, London, W12 9SP

BROWN, John Kenneth RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 03 Mar 2008
Country of Residence: Scotland
Date of birth: June 1957
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

ROBSON, Ronald Alexander RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 04 Dec 2008
Country of Residence: Scotland
Date of birth: March 1963
Address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB

SLATER, Adam Hearne RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: November 1956
Address: Chilson Farm, Chilson, Chipping Norton, Oxfordshire, OX7 3HU

THOMSON, William George Ritchie RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 12 Mar 2009
Country of Residence: Scotland
Date of birth: May 1950
Address: The Old House Of Orchill, Braco, Perthshire, FK15 9LF

WHITE, Andrew Edward RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 14 Dec 2009
Country of Residence: Scotland
Date of birth: March 1963
Address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 2000
Resigned on: 07 Jun 2000
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 2000
Resigned on: 07 Jun 2000
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG