Companies House data

ANNIE KENYON DEVELOPMENTS LIMITED

Company SC331274 · Active · Incorporated 2007-09-21

ANNIE KENYON DEVELOPMENTS LIMITED is a active ltd registered in scotland with a registered office in AB54 7XB. The company has 2 active person(s) with significant control and 16 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC331274
Active PSCs
2
Outstanding charges
16
Jurisdiction
scotland

Registered office

North Gate Lodge, Haddo, Inverkeithny, AB54 7XB, Scotland
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Duncan Macpherson Cheyne Barton
    Individual
    British · Scotland · Born 9/1971
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Ms Anne Kenyon
    Individual
    British · Scotland · Born 5/1979
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 16

  • Charge #41charge description
    outstanding
    Created 2025-06-04 · Delivered 2025-06-05
    In favour of: Kate Kenyon
  • Charge #40charge description
    outstanding
    Created 2025-04-29 · Delivered 2025-05-09
    In favour of: Anne Kenyon
  • Charge #39charge description
    outstanding
    Created 2024-07-01 · Delivered 2024-07-11
    In favour of: Stubham Lodge LTD
  • Charge #38charge description
    outstanding
    Created 2023-08-25 · Delivered 2023-09-07
    In favour of: Stubham Lodge LTD
  • Charge #37charge description
    outstanding
    Created 2022-12-06 · Delivered 2022-12-09
    In favour of: Stubham Lodge LTD
  • Charge #36charge description
    outstanding
    Created 2022-11-24 · Delivered 2022-11-29
    In favour of: Stubham Lodge LTD
  • Charge #35charge description
    outstanding
    Created 2022-07-21 · Delivered 2022-07-27
    In favour of: Stubham Lodge Limited
  • Charge #34charge description
    outstanding
    Created 2022-06-10 · Delivered 2022-06-20
    In favour of: Stubham Lodge LTD
  • Charge #33charge description
    outstanding
    Created 2022-05-11 · Delivered 2022-05-18
    In favour of: Stephen Precious, Lisa Precious
  • Charge #32charge description
    outstanding
    Created 2022-03-03 · Delivered 2022-03-07
    In favour of: Stubham Lodge LTD (10067921)

Declared activity (SIC codes)

82990

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