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Governance Register
Private limited company · No. SC836437 · Kilmarnock

KBF Associates Ltd

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 data

Overview

KBF Associates Ltd's network

3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is KBF Associates Ltd. 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 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Douglas CalderDirector2026
5m
Maureen GrahamDirector2026
6m
Kenneth Douglas BinnieDirector2025
1y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 12 June 2026Douglas Calder appointed directorCompanies House officer data
  • 13 May 2026Maureen Graham appointed directorCompanies House officer data
  • 23 April 2026Confirmation statement made up to this dateCompanies House company file
  • 19 February 2026Alan Carson McLeish left as directorCompanies House officer data
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation 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.
NameRoleAppointedOther boards
Kenneth Douglas BinnieDirector11 August 2025
2 other current boards
Maureen GrahamDirector13 May 2026No other current boards on our record
Douglas CalderDirector12 June 2026No 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

1 listed, latest first
NameRoleAppointedLeft
Alan Carson McLeishDirector4 February 202519 February 2026

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
0.7y
median 0.4y
Longest tenure
1.2y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is KBF Associates Ltd. 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

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 October 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
23 April 2026
Next confirmation statement due
7 May 2027 Not yet due
Charges (secured loans)
None registered

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

Company number
SC836437
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
4 February 2025
Registered office
1a Bank Place, Kilmarnock, KA1 1HJ
Nature of business (SIC)
  • 66220 Activities of insurance agents and brokers
Latest accounts
31 October 2025 (dormant)

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
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
23 April 2026
Next confirmation statement due
7 May 2027 Not yet due
Charges (secured loans)
None registered

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

58iMatched 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.

This address is the registered office of 58 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 57 other companies. 58 of the 58 are active.Show all 57 →

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (66220 Activities of insurance agents and brokers) and a registered office in the KA1 postcode district.

Recent news and events

From the public record

  • 12 June 2026Douglas Calder appointed directorCompanies House officer data
  • 13 May 2026Maureen Graham appointed directorCompanies House officer data
  • 23 April 2026Confirmation statement made up to this dateCompanies House company file
  • 19 February 2026Alan Carson McLeish left as directorCompanies House officer data
  • 31 October 2025Accounts made up to this dateCompanies House company file
  • 11 August 2025Kenneth Douglas Binnie appointed directorCompanies House officer data
  • 4 February 2025Alan Carson McLeish appointed directorCompanies House officer data
  • 4 February 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

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

2
NameControlNotifiedCeased
Mr Kenneth Douglas BinniePerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
29 October 2025Current
Mr Alan Carson McLeishPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
4 February 2025Current

2 current controllers 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.