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Companies/SC750581

Kts Holdings Ltd

Private Limited Company · Irvine

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kelvin Ts Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-04 · No cessation recorded

Source record 144183792
Show 2 ceased records
DR
David Kenneth RamsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-16 · Ceased 2023-01-04

Source record 147790000
LR
Lorna Mary Stephen RamsayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-16 · Ceased 2023-01-04

Source record 147790002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
IM
Irene McneilCurrent director
Appointed 2026-01-22
+1 other
BM
Brian George McconnellCurrent secretary
Appointed 2026-01-14
JS
James SimpsonCurrent director
Appointed 2023-01-04 · 3 yrs · Executive Director
+1 other
LR
Lorna RamsayCurrent director
Appointed 2022-11-16 · 3 yrs · Business Consultant
+6 others
DR
David RamsayCurrent director
Appointed 2022-11-16 · 3 yrs · Business Consultant
+6 others
Show 1 historical appointment
BM
Brian McconnellResigned director
Resigned 2022-12-08 · 3 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active