← Back to Search

KILMARNOCK PRISON SERVICES LIMITED

#03226951activeltd

Is KILMARNOCK PRISON SERVICES LIMITED Vetted & Legitimate?

KILMARNOCK PRISON SERVICES LIMITED was incorporated on 19 July 1996 as a private limited company, making it 29 years old. Its principal activity is other business support service activities n.e.c.. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 44 historical appointments that have since resigned. There are 13 charges registered against this company, all of which have been satisfied. The company is controlled by Kilmarnock Pfi Holdings Limited as persons with significant control (PSC).

Company Age29 yrs
Statusactive
Active Officers3
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 13 charge(s) are fully satisfied.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 50)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 13 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Oct 13, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Oct 13, 2025

legacy

accounts

filing
Oct 13, 2025

legacy

other

filing
Oct 13, 2025

legacy

other

filing
Jul 2, 2025

confirmation statement with no updates

confirmation statement

filing
Feb 25, 2025

change to a person with significant control

persons with significant control

filing
Feb 20, 2025

change registered office address company with date old address new address

address

filing
Feb 20, 2025

change corporate secretary company with change date

officers

filing
Sep 6, 2024

accounts amended with accounts type full

accounts

filing
Jul 1, 2024

confirmation statement with no updates

confirmation statement

filing
May 15, 2024

accounts with accounts type full

accounts

filing
Apr 4, 2024

termination director company with name termination date

officers

filing
Apr 4, 2024

appoint person director company with name date

officers

filing
Mar 22, 2024

mortgage satisfy charge full

mortgage

filing
Mar 22, 2024

mortgage satisfy charge full

mortgage

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 13 total charge(s)

  • fully satisfiedA security assignment
    Entitled: Bank of Scotland PLC as Security Trustee
    Created: 2008-06-23Satisfied: 2024-02-23
  • fully satisfiedDeed of release and counter indemnity
    Entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Banks
    Created: 2003-09-29Satisfied: 2024-02-23
  • fully satisfiedDeed of release and counter-indemnity
    Entitled: Serco Investments Limited as Subordinated Security Trustee on Behalf of the Lenders
    Created: 2003-09-29Satisfied: 2024-03-22
  • fully satisfiedA deed of charge
    Entitled: Premier Custodial Finance Limted
    Created: 1999-12-16Satisfied: 2023-09-28
  • fully satisfiedA fixed and floating charge
    Entitled: Serco Investments Limited as Security Trustee for the Finance Parties (As Defined)
    Created: 1997-11-10Satisfied: 2024-03-22
  • fully satisfiedFixed and floating charge
    Entitled: The Governor and Company of the Bank of Scotlandas Security Trustee
    Created: 1997-11-10Satisfied: 2024-02-23
  • fully satisfiedScottish assignation in security
    Entitled: The Governor and Company of the Bank of Scotland; As Security Trustee for the Finance Partiesand Its Successors, Assignees and Transferees
    Created: 1997-11-10Satisfied: 2024-02-23
  • fully satisfiedScottish assignation in security
    Entitled: The Governor and Company of the Bank of Scotland; As Security for the Finance Parties and Itssuccessors, Assignees and Transferees
    Created: 1997-11-10Satisfied: 2024-02-23
  • fully satisfiedA standard security which was presented for registration in scotland on 11 november 1997 and
    Entitled: Serco Investments Limited as Agent and as Security Trustee
    Created: 1997-11-10Satisfied: 2024-03-22
  • fully satisfiedStandard security (presented for registration in scotland on the 11TH november 1997)
    Entitled: The Governor and Company of the Bank of Scotland("the Bank") as Agent and Security Trustee for the Finance Parties as Defined Therein
    Created: 1997-11-10Satisfied: 2024-03-22
  • fully satisfiedFloating charge
    Entitled: The Secretary of State for Scotland
    Created: 1997-11-10Satisfied: 2024-03-22
  • fully satisfiedAssignation in security relating to the agreements
    Entitled: Serco Investments Limited as Security Trustee for the Finance Parties (As Defined)
    Created: 1997-11-07Satisfied: 2024-03-22
  • fully satisfiedAssignation in security relating to bank accounts
    Entitled: Serco Investments Limited as Security Trustee for the Finance Parties (As Defined)
    Created: 1997-11-07Satisfied: 2024-03-22

Ownership & Control (PSC)

  • CorporateKilmarnock Pfi Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2025-10-13
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2025-10-13
    View PDF
    legacy
  • other2025-10-13
    View PDF
    legacy
  • other2025-10-13
    View PDF
    legacy
  • confirmation statement2025-07-02
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1996-07-19
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.