KIBBLE TRADING LIMITED
SC287650 · Active · Ltd · 21 yrs · Glasgow
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Aug 2027 (last filed 19 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KIBBLE TRADING LIMITED
SC287650Active· Ltd· Scotland· 2005-07-19Incorporated 2005-07-19Health 96/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
33% board churn in the last 12 months — worth investigating.
Recent board changes
- NAIRN, David Hamilton· DirectorResigned 2026-06-30
- HARRIS, Brendan Patrick· DirectorResigned 2026-04-28
- MACMILLAN, Mark James· DirectorAppointed 2026-03-16
- MATTHEWS, Jeanettie Davina· DirectorAppointed 2026-03-16
BOYLE, Lesley Moraig
Secretary
- Appointed
- 2021-10-26
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ALLEN, Paul Arthur
Director
- Appointed
- 2012-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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ARMSTRONG, Thomas Mcdade
Director
- Appointed
- 2019-10-29
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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BROWN, Alexander Patrick
Director
- Appointed
- 2022-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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HACKETT, Mary Alexandria
Director
- Appointed
- 2009-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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ISMAIL, Amir Mohamed
Director
- Appointed
- 2026-01-27
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1983
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MACMILLAN, Mark James
Director
- Appointed
- 2026-03-16
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 05/1971
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MATTHEWS, Jeanettie Davina
Director
- Appointed
- 2026-03-16
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1972
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MCCARTNEY, Margaret Ralston
Director
- Appointed
- 2022-04-26
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1957
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MCMILLAN, Neil
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1969
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MCNEILL, James Stuart
Director
- Appointed
- 2021-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1955
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SLOAN, Duncan Elliott
Director
- Appointed
- 2014-03-25
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1955
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NAIRN, David Hamilton
Secretary
- Appointed
- 2005-07-19
- Resigned
- 2021-10-26
- Nationality
- British
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BRIAN REID LTD.
Corporate Nominee Secretary
- Appointed
- 2005-07-19
- Resigned
- 2005-07-19
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BAIRD, Audrey
Director
- Appointed
- 2018-10-30
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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BAIRD, David
Director
- Appointed
- 2005-11-29
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1954
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BELL, Graham Mcneil
Director
- Appointed
- 2005-11-29
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1954
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CARLE, James Aitken
Director
- Appointed
- 2015-10-28
- Resigned
- 2018-06-29
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 03/1961
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CHAMBERS, Russell Harald
Director
- Appointed
- 2018-01-30
- Resigned
- 2020-01-28
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1944
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CHONG, Paul Dominic
Director
- Appointed
- 2016-03-29
- Resigned
- 2018-08-29
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1965
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CLARK, Elizabeth Pennington
Director
- Appointed
- 2007-02-12
- Resigned
- 2016-10-25
- Nationality
- British
- Residence
- Uk
- Born
- 11/1943
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CLARKE, Tony
Director
- Appointed
- 2008-03-12
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1949
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COCHRANE, James Dickie
Director
- Appointed
- 2015-03-31
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1949
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COCHRANE, James Dickie
Director
- Appointed
- 2005-11-29
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1949
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CONNELLY, Graham
Director
- Appointed
- 2013-06-25
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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CRAWFORD, James Robert
Director
- Appointed
- 2017-10-31
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1961
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CUMMINGS, Eileen Jean
Director
- Appointed
- 2014-03-31
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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FORREST, Edith Fiona Dow
Director
- Appointed
- 2019-01-30
- Resigned
- 2021-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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GILLESPIE, James Glen
Director
- Appointed
- 2015-10-28
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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GOUDIE, Mary Beckett
Director
- Appointed
- 2005-11-29
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1949
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GOVAN, Neil
Director
- Appointed
- 2015-09-28
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1973
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HANNAH, David
Director
- Appointed
- 2007-02-12
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1947
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HARRIS, Brendan Patrick
Director
- Appointed
- 2017-01-31
- Resigned
- 2026-04-28
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1947
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HARTE, John Gerard
Director
- Appointed
- 2005-11-29
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1955
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HUNT, Sandra
Director
- Appointed
- 2007-11-27
- Resigned
- 2008-09-16
- Nationality
- British
- Born
- 02/1951
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JACK, James John
Director
- Appointed
- 2005-07-19
- Resigned
- 2011-08-23
- Nationality
- British
- Residence
- Uk
- Born
- 03/1925
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JACKSON, Marion Hunter
Director
- Appointed
- 2011-02-11
- Resigned
- 2021-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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JOHNSTON, Walter Lindsay
Director
- Appointed
- 2009-03-24
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- Uk
- Born
- 06/1946
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MACKENZIE, Joan Mary, Dr
Director
- Appointed
- 2005-11-29
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- Uk
- Born
- 09/1950
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MCCOOL, Thomas Joseph
Director
- Appointed
- 2005-11-29
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 03/1939
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MCFADYEN, William Anthony
Director
- Appointed
- 2021-08-31
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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MCGINLAY, Ronald
Director
- Appointed
- 2017-10-31
- Resigned
- 2020-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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MCINTOSH, John
Director
- Appointed
- 2009-03-01
- Resigned
- 2020-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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NAIRN, David Hamilton
Director
- Appointed
- 2021-10-26
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1969
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PATERSON, James Andrew
Director
- Appointed
- 2009-03-24
- Resigned
- 2013-11-05
- Nationality
- British
- Residence
- Uk
- Born
- 03/1947
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ROBERTSON, Iain Marshall
Director
- Appointed
- 2005-11-29
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1943
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SOUTAR, Sinclair Hamilton
Director
- Appointed
- 2017-10-31
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1979
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WALKER, Gavin Norman
Director
- Appointed
- 2005-11-29
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 03/1943
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WARDROP, James Arneil
Director
- Appointed
- 2005-11-29
- Resigned
- 2007-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1940
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STEPHEN MABBOTT LTD.
Corporate Nominee Director
- Appointed
- 2005-07-19
- Resigned
- 2005-07-19
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