KELVIN KBB LIMITED
Company overview
- Incorporation date
- 7 January 1986
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
Michael Magnay
Deloitte LLP
Insolvency notices
-
3 July 2026
Appointment of Administrators
Michael Magnay, Deloitte LLP
Read the notice → -
7 July 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
7 July 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
7 July 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
KELVIN KBB LIMITED is a private limited company incorporated on 7 January 1986, with its registered office in Glasgow. Companies House lists its business as manufacture of kitchen furniture. Its most recent accounts were made up to 30 June 2025. Its confirmation statement, due by 3 September 2026, is overdue.
On 3 July 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Michael Magnay of Deloitte LLP. On 7 July 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 7 July 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 7 July 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 1 July 2026, 1 new charge registered and accounts filed on 17 September 2025. It has 2 outstanding charges, held by Bibby Factors Limited and Close Brothers Limited. It has 3 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Alvarez And Marsal Llp, Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW
Industry classification (SIC codes)
Previous company names
KELVIN BEDROOM SYSTEMS LIMITED
7 January 1986 - 20 December 2007
Officers & directors (18)
RHODES, Alan Kenneth
Secretary
Appointed: 28 January 2021
MARTIN, John Thomas Meldrum
Director
Appointed: 5 February 2013
MCLUCKIE, Martin John
Director
Appointed: 1 September 2022
RHODES, Alan Kenneth
Director
Appointed: 28 January 2021
BELL, Antony Dishart
Secretary
Appointed: 1 January 2003 • Resigned: 19 January 2016
LANNI, Richard Louis Nicholas
Secretary
Appointed: N/A • Resigned: 31 December 2002
BELL, Antony Dishart
Director
Appointed: 1 January 2003 • Resigned: 19 January 2016
BINGHAM, William James
Director
Appointed: N/A • Resigned: 9 July 2003
CAMPBELL, Stuart
Director
Appointed: N/A • Resigned: 28 October 2009
DICKSON, Michael Ian Ross
Director
Appointed: 11 January 2013 • Resigned: 21 March 2016
Recent filing history (168)
Statement of affairs AM02SOASCOT/AM02SOCSCOT
Insolvency • Form AM02(Scot)
Approval of administrator’s proposals
Insolvency • Form AM06(Scot)
Notice of Administrator's proposal
Insolvency • Form AM03(Scot)
Registered office address changed from 59 Napier Road Cumbernauld Glasgow G68 0EF Scotland to C/O Alvarez and Marsal Llp, Sutherland House 149 st. Vincent Street Glasgow G2 5NW on 1 July 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01(Scot)
Director's details changed for Mr Martin John Mcluckie on 2 December 2025
Officers • Form CH01
Director's details changed for Mr Alan Kenneth Rhodes on 2 December 2025
Officers • Form CH01
Registered office address changed from 2 Hunt Hill Cumbernauld Glasgow G68 9LF to 59 Napier Road Cumbernauld Glasgow G68 0EF on 2 December 2025
Address • Form AD01
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Registration of charge SC0966470010, created on 3 September 2025
Mortgage • Form MR01
Confirmation statement made on 20 August 2025 with updates
Confirmation statement • Form CS01
Satisfaction of charge SC0966470008 in full
Mortgage • Form MR04
Satisfaction of charge SC0966470007 in full
Mortgage • Form MR04
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Persons with significant control (4)
Mr Martin John Mcluckie
Individual
Notified: 1 January 2025
Mr Ronald Story Easton
Individual
Notified: 28 June 2023
Mr Alan Kenneth Rhodes
Individual
Notified: 28 June 2023
Mr John Thomas Meldrum Martin
Individual
Notified: 6 April 2016
Charges & mortgages (10)
A registered charge
Close Brothers Limited
Created: 3 September 2025 • Delivered: 8 September 2025
A registered charge
Bibby Factors Limited
Created: 31 January 2025 • Delivered: 3 February 2025
A registered charge
Muirhouses Capital Limited
Created: 10 June 2024 • Delivered: 21 June 2024
A registered charge
Muirhouses Capital Limited
Created: 26 January 2024 • Delivered: 9 February 2024
A registered charge
Muirhouses Capital Limited
Created: 6 January 2021 • Delivered: 7 January 2021
A registered charge
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Created: 8 November 2016 • Delivered: 10 November 2016
A registered charge
Close Invoice Finance Limited
Created: 15 August 2013 • Delivered: 28 August 2013
Standard security
Clydesdale Bank PLC
Created: 23 December 2011 • Delivered: 11 January 2012
Standard security
Clydesdale Bank Public Limited Company
Created: 15 November 2006 • Delivered: 16 November 2006
Floating charge
Clydesdale Bank Public Limited Company
Created: 23 January 1986 • Delivered: 4 February 1986
Insolvency history
In administration
Administration started: 26 June 2026
Practitioners:
Michael John Magnay - Suite 3, Avery House, 69 North Street
Benjamin Thom Cairns - Suite 3, Avery House, 69 North Street
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 3 September 2026
OVERDUE