KENMORE CAPITAL 3 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: SC213806
Status: ACTIVE
Incorporated / age: 14 December 200025 years
Registered office: 110 Queen Street, Glasgow, G1 3BX
Accounts due: 31 March 2010
Confirmation statement due: 28 December 2016
Active officers: 1
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 16:07 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
110 Queen Street, Glasgow, G1 3BX
Nature of business
Development & sell real estate
Previous company names
KENMORE ACTIVE VALUE LIMITED
DALGLEN (NO 759) LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Practitioners
- Martin Gilbert Ellis
  Administrative receiver
  Appointed
  12 November 2009
  Ceased to act
  28 May 2014
- Robert Caven
  Administrative receiver
  Appointed
  12 November 2009
  Ceased to act
  12 July 2017
Notes
- scottish-insolvency-info
View related charge on the official register (opens in a new tab)
Administrative receiver
Case 2
Practitioners
- Stuart Preston
  Administrative receiver
  Appointed
  8 June 2017
  Ceased to act
  7 May 2024
Notes
- scottish-insolvency-info
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIRNS, James Scott ACTIVE	Director	27 Oct 2009		United Kingdom	December 1956	Lochcote, Linlithgow, West Lothian, EH49 6QE, United Kingdom
BROWN, John Kenneth RESIGNED	Secretary	23 Feb 2001	07 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
ELLERY, Derek RESIGNED	Secretary	16 Feb 2001	23 Feb 2001			28 Davieland Road, Giffnock, Glasgow, G46 7LL
MCCALL, Peter Michael RESIGNED	Secretary	07 Mar 2008	01 Oct 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
DALGLEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 2000	16 Feb 2001			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
ANDERSON, Bruce Smith RESIGNED	Director	28 Apr 2006	26 Jun 2009	Scotland	May 1963	2 Bramdean View, Edinburgh, EH10 6JX
BOTHWELL, Karen Margaret RESIGNED	Director	23 Feb 2001	31 Mar 2005	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
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	09 Aug 2002	24 Feb 2010	United Kingdom	September 1966	9, Ashchurch Park Villas, London, W12 9SP
BROWN, John Kenneth RESIGNED	Director	16 Feb 2001	23 Feb 2001	Scotland	June 1957	40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
BURNETT, Neil Scott RESIGNED	Director	30 Jan 2009	20 Nov 2009	Scotland	March 1969	1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom
BURNETT, Neil Scott RESIGNED	Director	22 Apr 2005	28 Apr 2006		March 1969	5 Cluny Avenue, Edinburgh, EH10 4RN
CUMMINGS, Peter Joseph RESIGNED	Director	23 Feb 2001	24 Oct 2005	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
KENNEDY, John Anthony Bingham RESIGNED	Director	16 Feb 2001	04 Dec 2009	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
ROBERTSON, Ian RESIGNED	Director	02 Feb 2006	27 Jun 2007	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
ROBSON, Ronald Alexander RESIGNED	Director	27 Jun 2008	11 Aug 2009	Scotland	March 1963	19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
SELLAR, Gillian Christine RESIGNED	Director	05 Jul 2007	30 Jan 2009		September 1969	112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
SIME, Fraser Mckenzie RESIGNED	Director	31 Oct 2008	26 Jun 2009	United Kingdom	August 1971	29, Wilton Road, Edinburgh, Midlothian, EH16 5NN
WHITE, Andrew Edward RESIGNED	Director	20 Nov 2002	14 Dec 2009	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
WHITE, Andrew Edward RESIGNED	Director	16 Feb 2001	09 Aug 2002	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
DALGLEN DIRECTORS LIMITED RESIGNED	Nominee Director	14 Dec 2000	16 Feb 2001			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

CAIRNS, James Scott ACTIVE
Role: Director
Appointed on: 27 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Lochcote, Linlithgow, West Lothian, EH49 6QE, United Kingdom

BROWN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 07 Mar 2008
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

ELLERY, Derek RESIGNED
Role: Secretary
Appointed on: 16 Feb 2001
Resigned on: 23 Feb 2001
Address: 28 Davieland Road, Giffnock, Glasgow, G46 7LL

MCCALL, Peter Michael RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 01 Oct 2009
Address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL

DALGLEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 2000
Resigned on: 16 Feb 2001
Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 26 Jun 2009
Country of Residence: Scotland
Date of birth: May 1963
Address: 2 Bramdean View, Edinburgh, EH10 6JX

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 31 Mar 2005
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

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: 09 Aug 2002
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: 16 Feb 2001
Resigned on: 23 Feb 2001
Country of Residence: Scotland
Date of birth: June 1957
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

BURNETT, Neil Scott RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 20 Nov 2009
Country of Residence: Scotland
Date of birth: March 1969
Address: 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom

BURNETT, Neil Scott RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 28 Apr 2006
Date of birth: March 1969
Address: 5 Cluny Avenue, Edinburgh, EH10 4RN

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 24 Oct 2005
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

KENNEDY, John Anthony Bingham RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 04 Dec 2009
Country of Residence: Scotland
Date of birth: April 1951
Address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 27 Jun 2007
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

ROBSON, Ronald Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 11 Aug 2009
Country of Residence: Scotland
Date of birth: March 1963
Address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB

SELLAR, Gillian Christine RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 30 Jan 2009
Date of birth: September 1969
Address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ

SIME, Fraser Mckenzie RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 29, Wilton Road, Edinburgh, Midlothian, EH16 5NN

WHITE, Andrew Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2002
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

WHITE, Andrew Edward RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 09 Aug 2002
Country of Residence: Scotland
Date of birth: March 1963
Address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ

DALGLEN DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 2000
Resigned on: 16 Feb 2001
Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2008	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Apr 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Apr 2004	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
20 Dec 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Dec 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
21 Sep 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Sep 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 May 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
03 May 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Feb 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Feb 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Feb 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Feb 2001	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

KENMORE CAPITAL 3 LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Notes

Administrative receiver

Practitioners

Notes

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Notes

Administrative receiver

Practitioners

Notes