KIBBLE CONSTRUCTION LIMITED

active Company number SC372199

Private Limited by Shares · Incorporated on 3rd Feb 2010

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SIC code: 43999
Registered office: Glasgow, G3 8HB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

KIBBLE CONSTRUCTION LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 3rd Feb 2010 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

8 Directors View directors

5 Companies at address View all 386 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Allen	Director	24th Apr 2012		British	View profile
Thomas Armstrong	Director	29th Oct 2019		British	View profile
Lesley Boyle	Director	11th Aug 2026		British	View profile
Alexander Brown	Director	26th Apr 2022		British	View profile
Leanne Docherty	Secretary	11th Aug 2026	This company	Not recorded	View profile
Mary Hackett	Director	22nd Feb 2010		British	View profile
Amir Ismail	Director	27th Jan 2026		British	View profile
Mark Macmillan	Director	16th Mar 2026		Scottish	View profile
Kibbleworks	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
KIBBLE TRADING LIMITED	SC287650	19th Jul 2005	active
KIBBLEWORKS	SC269349	15th Jun 2004	active
KIBBLE CAMPUS DEVELOPMENTS LIMITED	SC268479	27th May 2004	active
KIBBLE EDUCATION AND CARE CENTRE	SC158220	25th May 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 3rd Feb 2010
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Feb 2010 Company incorporated
3rd Feb 2010 BRIAN REID LTD. appointed as Corporate secretary
3rd Feb 2010 BRIAN REID LTD. resigned as Corporate secretary
3rd Feb 2010 James Jack appointed as Director
3rd Feb 2010 David Nairn appointed as Secretary
22nd Feb 2010 James Cochrane appointed as Director
22nd Feb 2010 Walter Johnston appointed as Director
22nd Feb 2010 Mary Goudie appointed as Director
22nd Feb 2010 David Hannah appointed as Director
22nd Feb 2010 John Harte appointed as Director
22nd Feb 2010 Elizabeth Clark appointed as Director
22nd Feb 2010 David Baird appointed as Director
22nd Feb 2010 Tony Clarke appointed as Director
22nd Feb 2010 Graham Bell appointed as Director
22nd Feb 2010 Mary Hackett appointed as Director
10th Dec 2010 James Cochrane appointed as Director
10th Dec 2010 James Cochrane resigned as Director
10th Dec 2010 James Cochrane resigned as Director
10th Dec 2010 Walter Johnston resigned as Director
23rd Aug 2011 James Jack resigned as Director
24th Apr 2012 Paul Allen appointed as Director
31st Oct 2012 Mary Goudie resigned as Director
25th Jun 2013 Graham Connelly appointed as Director
25th Mar 2014 Duncan Sloan appointed as Director
31st Mar 2014 Eileen Cummings appointed as Director
1st Dec 2014 David Hannah resigned as Director
31st Dec 2014 John Harte resigned as Director
28th Oct 2015 Neil Govan appointed as Director
28th Oct 2015 James Carle appointed as Director
28th Oct 2015 James Gillespie appointed as Director
29th Mar 2016 Paul Chong appointed as Director
6th Apr 2016 Kibbleworks appointed as Corporate PSC
25th Oct 2016 Elizabeth Clark resigned as Director
31st Dec 2016 David Baird resigned as Director
31st Dec 2016 Tony Clarke resigned as Director
31st Jan 2017 Brendan Harris appointed as Director
30th Sep 2017 Graham Bell resigned as Director
30th Oct 2017 Sinclair Soutar appointed as Director
31st Oct 2017 James Crawford appointed as Director
30th Jan 2018 Russell Chambers appointed as Director
4th May 2018 Neil Govan resigned as Director
29th Jun 2018 James Carle resigned as Director
29th Aug 2018 Paul Chong resigned as Director
30th Oct 2018 Audrey Baird appointed as Director
31st Dec 2018 Eileen Cummings resigned as Director
30th Jan 2019 Edith Forrest appointed as Director
29th Oct 2019 Thomas Armstrong appointed as Director
28th Jan 2020 Russell Chambers resigned as Director
1st Jun 2020 Neil McMillan appointed as Director
27th Apr 2021 James McNeill appointed as Director
31st Aug 2021 James Crawford resigned as Director
27th Sep 2021 Edith Forrest resigned as Director
26th Oct 2021 David Nairn resigned as Secretary
26th Oct 2021 Lesley Boyle appointed as Secretary
26th Oct 2021 David Nairn appointed as Director
26th Apr 2022 Alexander Brown appointed as Director
26th Apr 2022 Margaret McCartney appointed as Director
31st Dec 2022 Audrey Baird resigned as Director
31st Oct 2023 Graham Connelly resigned as Director
30th Nov 2025 Sinclair Soutar resigned as Director
27th Jan 2026 Amir Ismail appointed as Director
3rd Feb 2026 Confirmation statement made up
13th Mar 2026 James Gillespie resigned as Director
16th Mar 2026 Jeanettie Matthews appointed as Director
16th Mar 2026 Mark Macmillan appointed as Director
28th Apr 2026 Brendan Harris resigned as Director
30th Jun 2026 David Nairn resigned as Director
11th Aug 2026 Lesley Boyle appointed as Director
11th Aug 2026 Lesley Boyle resigned as Secretary
11th Aug 2026 Leanne Docherty appointed as Secretary
31st Dec 2026 Next accounts due

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