opendata.bot
Company number
SC618665

KENSEL SMITH LIMITED

Officer · ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KENSEL SMITH LIMITED
Company number
SC618665
Registered office
C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND · 198 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
09 Sept 2027
Confirmation statement — last
26 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
corporate-secretary
Appointed 21/01/2019
Active
MCCALLUM, James Gibson
director
Appointed 21/01/2019
Active
WILLIAMSON, Ian Buchanan
director
Appointed 21/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adil Mohamed Sharif Al Bakri
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/09/2020
Aghoco 5015 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/09/2020
Ian Buchanan Williamson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/01/2019
James Gibson Mccallum
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/01/2019
Khashayar Salimi Rafiee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aghoco 5015 Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 07/09/2020
Khashayar Salimi Rafiee
born 05/1976 · United Arab Emirates owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2024
Adil Mohamed Sharif Al Bakri
born 01/1960 · Oman owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2024
Ian Buchanan Williamson
born 05/1962 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 07/09/2020 Controls 3 companies
James Gibson Mccallum
born 06/1960 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 07/09/2020 Controls 2 companies

Serving officers

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
corporate-secretary Appointed 21/01/2019
MCCALLUM, James Gibson
director Appointed 21/01/2019
WILLIAMSON, Ian Buchanan
director Appointed 21/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2024 Person with significant control ceased Adil Mohamed Sharif Al Bakri —
30/11/2024 Person with significant control added — Khashayar Salimi Rafiee
07/09/2020 Person with significant control ceased James Gibson Mccallum —
07/09/2020 Person with significant control ceased Ian Buchanan Williamson —
07/09/2020 Person with significant control added — Aghoco 5015 Limited
07/09/2020 Person with significant control added — Adil Mohamed Sharif Al Bakri
21/01/2019 Person with significant control added — James Gibson Mccallum
21/01/2019 Person with significant control added — Ian Buchanan Williamson
21/01/2019 Director resigned MCCALLUM, James Gibson —
21/01/2019 Director appointed — MCCALLUM, James Gibson
21/01/2019 Director appointed — WILLIAMSON, Ian Buchanan
21/01/2019 Director appointed — MCCALLUM, James Gibson
21/01/2019 Corporate-secretary appointed — ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KENSEL SMITH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KENSEL SMITH LIMITED?▾
According to the official registry, the company number of KENSEL SMITH LIMITED is SC618665.
Where is KENSEL SMITH LIMITED registered?▾
The registered office is C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND.
Who runs KENSEL SMITH LIMITED?▾
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is listed among the officers of KENSEL SMITH LIMITED.
What is the SIC code of KENSEL SMITH LIMITED?▾
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls KENSEL SMITH LIMITED?▾
Adil Mohamed Sharif Al Bakri is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of KENSEL SMITH LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About KENSEL SMITH LIMITED (SC618665)

KENSEL SMITH LIMITED is a private limited company incorporated on 21 January 2019 and registered in the United Kingdom under company number SC618665. Its registered office is at C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 30 November 2025. 4 active officers are on record , and the person with significant control is Adil Mohamed Sharif Al Bakri. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

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Support activities for petroleum and natural gas mining across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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