Kelly of Cults Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataStatus
In liquidation
on the Companies House register
Loss for the year
Loss £28k
▼ £12k on 2022
Net assets
£3.8m
▼ 9.5% on 2022
Cash
£2.3m
▼ 21.5% on 2022
Same registered address
1 of 16
companies at this address
Directors
3
11.6 years on average
Accounts and returns
Overdue
accounts due 31 Dec 2024, confirmation statement due 4 Jan 2025
Incorporated
1959
67 years old, 1 Apr 1959
Overview
Kelly of Cults Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Kelly of Cults Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Pamela Helen Katherine Gray | Director | 2015 | 11y 6m |
| Jonathan Michael Kelly | Director | 2015 | 11y 6m |
| Bruce Martin Kelly | Director | 2015 | 11y 6m |
| Nicholas James Kelly | Company secretary | 1993 | 33y 2m |
Under 5 years5 to 6 years6 years or more
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Pamela Helen Katherine Gray | Director | 23 April 2015 | No other current boards on our record |
| Jonathan Michael Kelly | Director | 23 April 2015 | No other current boards on our record |
| Bruce Martin Kelly | Director | 23 April 2015 | No other current boards on our record |
| Nicholas James Kelly | Company secretary | 30 August 1993 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Colin George Kelly | Director | Not recorded | 20 November 2010 |
| Dennis Kelly | Director | 30 August 1993 | 9 June 2010 |
| Helen Margaret Kelly | Director | Not recorded | 28 September 1993 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
11.5y
median 11.5y
Longest tenure
11.5y
since 2015
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board
3 directors on the board
- Pamela Helen Katherine Gray Director · appointed 2015
- Jonathan Michael Kelly Director · appointed 2015
- Bruce Martin Kelly Director · appointed 2015
Directors past 6 years
- Pamela Helen Katherine Gray Director · appointed 2015
- Jonathan Michael Kelly Director · appointed 2015
- Bruce Martin Kelly Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Pamela Helen Katherine Gray Director · appointed 2015
- Jonathan Michael Kelly Director · appointed 2015
- Bruce Martin Kelly Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Kelly of Cults Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2023 | FRS102 | Not reported | -£27.82k | £3.81m | £3.81m | £2.30m | 0 |
| 31 March 2022 | FRS102 | Not reported | -£15.61k | £4.20m | £4.22m | £2.93m | 0 |
| 31 March 2021 | FRS102 | Not reported | £372.50k | £4.22m | £4.64m | £311.83k | 0 |
| 31 March 2020 | FRS102 | Not reported | £234.99k | £3.90m | £4.41m | £283.61k | 0 |
| 31 March 2019 | FRS102 | Not reported | £113.19k | £3.91m | £4.41m | £261.10k | Not reported |
| 31 March 2018 | FRS102 | Not reported | £222.16k | £4.05m | £4.55m | £374.05k | Not reported |
| 31 March 2017 | FRS102 | Not reported | -£88.94k | £4.08m | £4.57m | £443.03k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2023
- Next accounts due
- 31 December 2024 Overdue by 681 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 21 December 2023
- Next confirmation statement due
- 4 January 2025 Overdue by 677 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC033836
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 1 April 1959
- Registered office
- C/O Mha, 12 Carden Place, Aberdeen, AB10 1UR
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 31 March 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2023
- Next accounts due
- 31 December 2024 Overdue by 681 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 21 December 2023
- Next confirmation statement due
- 4 January 2025 Overdue by 677 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
16iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.16 companies are registered at this address.
- The Grampian Venture Capital Fund LimitedIn liquidation
- P V LimitedIn liquidation
- Gordon Coutts Limited (dissolved 2026)Dissolved
- Big M Timber Products LimitedIn liquidation
- GDPM LimitedIn liquidation
- Drum of Wartle Filling Station Ltd.In liquidation
- Cults Consultancy LtdIn liquidation
- McKenzie Engineering LimitedIn liquidation
- Asset Integrity Management Solutions LimitedIn liquidation
- Kyle Ryan LimitedIn liquidation
- Murcar LimitedIn liquidation
- Eigeroy LtdIn liquidation
- Vigilant Chauffeur Services Ltd (dissolved 2026)Dissolved
- Blue Core LimitedIn liquidation
- Broadgate FR LtdIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James KellyPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.