Kepak Group Limited

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Large Enterprise

Kepak Group Limited

sc440783•Private Limited With Share Capital

Kepak Group Limited, Portlethen, Aberdeen, AB124QB
01828627295

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Incorporated

21/01/2013

Company Age

13 years

Directors

5

Employees

1,478

SIC Code

10110

Risk

low risk

Company Overview

Registration, classification & business activity

Kepak Group Limited (sc440783) is a private limited with share capital incorporated on 21/01/2013 (13 years old) and registered in aberdeen, AB124QB. The company operates under SIC code 10110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 10110
Large Enterprise
Incorporated 21/01/2013
AB124QB
1,478 employees

Financial Overview

Total Assets

£158.01M

Liabilities

£154.61M

Net Assets

£3.40M

Turnover

£648.38M

Cash

£34.2K

Key Metrics

1,478

Employees

5

Directors

1

Shareholders

1

Patents

Board of Directors

3
J
john horgan
director
R
robert grogan
director
S
simon walker
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Legacy
Category:Miscellaneous
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2018
Resolution
Category:Resolution
Date:19-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-08-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-08-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-08-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Resolution
Category:Resolution
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Incorporation Company
Category:Incorporation
Date:21-01-2013

Import / Export

Imports
12 Months8
60 Months47
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cookston Road, Portlethen, Aberdeen, Scotland, AB124QBRegistered

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Contact

01828627295
Kepak Group Limited, Portlethen, Aberdeen, AB124QB