HomeCompanies in AdministrationManufacturingKelvin KBB Limited

Is Kelvin KBB Limited in administration?

Last verified 1 July 2026
In AdministrationYes, Kelvin KBB Limited (company number SC096647) entered administration on 1 July 2026. Michael Magnay of Alvarez & Marsal Europe LLP was appointed as administrator.

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Kelvin KBB Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company numberSC096647
Previously known as
  • Kelvin Bedroom Systems Limited, Jan 1986 to Dec 2007
Incorporated7 January 1986 (40 years old)
Registered office59 Napier Road, Glasgow, G68 0EF
Nature of business (SIC)31020: Manufacture of kitchen furniture (Manufacturing)
Date entered administration1 July 2026
AdministratorMichael Magnay, Alvarez & Marsal Europe LLP (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Kelvin KBB Limited is a manufacturing business based in Glasgow, incorporated in 1986 and 40 years old when the administrator was appointed. Its registered activity is manufacture of kitchen furniture (SIC 31020). There have been 18 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 2 people with significant control. 10 charges have been registered against the company, 2 of which are still outstanding.

Statement of Affairs

No Statement of Affairs is on record for this company. The administrator has up to 75 days from appointment to file one.

Directors

18 people have been appointed as directors of Kelvin KBB Limited.

DirectorStatusResigned
John Thomas Meldrum MartinActive
Alan Kenneth RhodesActive
Alan Kenneth RhodesActive
Martin John McLuckieActive
Ronald Story EastonResigned31 Dec 2024
Michael Ian Ross Dickson+ 3 othersResigned21 Mar 2016
12 former directors · resigned 1999 to 2016
Henry Andrew Duff McFarlaneResigned20 Jan 2016
Hector Martin MunroResigned19 Jan 2016
Antony Dishart BellResigned19 Jan 2016
Antony Dishart BellResigned19 Jan 2016
Colin Jeffrey LazenbyResigned31 Jul 2015
Richard Louis Nicholas LanniResigned16 Apr 2014
Newco 999 LimitedResigned5 Feb 2013
Stuart CampbellResigned28 Oct 2009
William James BinghamResigned9 Jul 2003
Richard Louis Nicholas LanniResigned31 Dec 2002
Ian GoodbrandResigned30 Apr 2000
Kevin RathboneResigned31 Dec 1999

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mr John Thomas Meldrum Martin · ceased 28 Jun 2023
  • Mr Ronald Story Easton · ceased 31 Dec 2024

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 8 satisfied.

Status · Creditor · Type · Dates
OutstandingClose Brothers Limited
A registered charge · Created 3 Sep 2025 · Pending
OutstandingBibby Factors Limited
A registered charge · Created 31 Jan 2025 · Pending
SatisfiedMuirhouses Capital Limited
A registered charge · Created 10 Jun 2024 · Satisfied 25 Apr 2025
SatisfiedMuirhouses Capital Limited
A registered charge · Created 26 Jan 2024 · Satisfied 25 Apr 2025
SatisfiedMuirhouses Capital Limited
A registered charge · Created 6 Jan 2021 · Satisfied 8 Jun 2023
4 earlier charges · 2006 to 2016
SatisfiedClydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
A registered charge · Created 8 Nov 2016 · Satisfied 7 Jan 2021
SatisfiedClose Invoice Finance Limited
A registered charge · Created 15 Aug 2013 · Satisfied 7 Jan 2021
SatisfiedClydesdale Bank PLC
Standard security · Created 23 Dec 2011 · Satisfied 7 Jan 2021
SatisfiedClydesdale Bank Public Limited Company
Standard security · Created 15 Nov 2006 · Satisfied 7 Jan 2021
SatisfiedClydesdale Bank Public Limited Company
Floating charge · Created 23 Jan 1986 · Satisfied 7 Jan 2021

What happened

EventDateType
Approval of administrator’s proposals24 July 2026AM06(Scot)
Notice of Administrator's proposal6 July 2026AM03(Scot)
Registered office address changed from 59 Napier Road Cumbernauld Glasgow G68 0EF Scotland to C/O Alvarez and Marsal Llp, Sutherland House 149 st. Vincent Street Glasgow G2 5NW on 2026-07-011 July 2026AD01
Appointment of an administrator1 July 2026AM01(Scot)
Director's details changed for Mr Martin John Mcluckie on 2025-12-0220 March 2026CH01
161 earlier events · 1986 to 2026
Director's details changed for Mr Alan Kenneth Rhodes on 2025-12-0220 March 2026CH01
Registered office address changed from 2 Hunt Hill Cumbernauld Glasgow G68 9LF to 59 Napier Road Cumbernauld Glasgow G68 0EF on 2025-12-022 December 2025AD01
Total exemption full accounts made up to 2025-06-3017 September 2025AA
Registration of charge SC0966470010, created on 2025-09-038 September 2025MR01
Confirmation statement made on 2025-08-20 with updates20 August 2025CS01
Satisfaction of charge SC0966470007 in full25 April 2025MR04
Satisfaction of charge SC0966470008 in full25 April 2025MR04
Memorandum and Articles of Association27 March 2025MA
Total exemption full accounts made up to 2024-06-3027 March 2025AA
Resolutions27 March 2025RESOLUTIONS
Registration of charge SC0966470009, created on 2025-01-313 February 2025MR01
Cessation of Ronald Story Easton as a person with significant control on 2024-12-313 January 2025PSC07
Notification of Martin John Mcluckie as a person with significant control on 2025-01-013 January 2025PSC01
Termination of appointment of Ronald Story Easton as a director on 2024-12-313 January 2025TM01
Confirmation statement made on 2024-10-31 with no updates5 November 2024CS01
Registration of charge SC0966470008, created on 2024-06-1021 June 2024MR01
Registration of charge SC0966470007, created on 2024-01-269 February 2024MR01
Confirmation statement made on 2023-10-31 with updates31 October 2023CS01
Total exemption full accounts made up to 2023-06-3023 October 2023AA
Notification of Alan Kenneth Rhodes as a person with significant control on 2023-06-2828 July 2023PSC01
Notification of Ronald Story Easton as a person with significant control on 2023-06-2828 July 2023PSC01
Cessation of John Thomas Meldrum Martin as a person with significant control on 2023-06-2828 July 2023PSC07
Cancellation of shares. Statement of capital on 2023-06-2814 July 2023SH06
Purchase of own shares11 July 2023SH03
Redenomination of shares. Statement of capital 2023-06-2811 July 2023SH14
Change of share class name or designation11 July 2023SH08
Memorandum and Articles of Association7 July 2023MA
Resolutions7 July 2023RESOLUTIONS
Resolutions7 July 2023RESOLUTIONS
Satisfaction of charge SC0966470006 in full8 June 2023MR04
Total exemption full accounts made up to 2022-06-3021 March 2023AA
Confirmation statement made on 2022-10-31 with no updates1 November 2022CS01
Appointment of Mr Martin John Mcluckie as a director on 2022-09-011 September 2022AP01
Full accounts made up to 2021-06-3031 August 2022AA
Change of details for Mr John Thomas Meldrum Martin as a person with significant control on 2016-04-064 February 2022PSC04
Confirmation statement made on 2021-10-31 with no updates10 November 2021CS01
Full accounts made up to 2020-06-3023 August 2021AA
Appointment of Mr Alan Kenneth Rhodes as a director on 2021-01-2815 February 2021AP01
Appointment of Mr Alan Kenneth Rhodes as a secretary on 2021-01-2815 February 2021AP03
Satisfaction of charge 3 in full7 January 2021MR04
Satisfaction of charge SC0966470004 in full7 January 2021MR04
Satisfaction of charge 2 in full7 January 2021MR04
Satisfaction of charge SC0966470005 in full7 January 2021MR04
Satisfaction of charge 1 in full7 January 2021MR04
Registration of charge SC0966470006, created on 2021-01-067 January 2021MR01
Confirmation statement made on 2020-10-31 with no updates2 November 2020CS01
Full accounts made up to 2019-06-3015 September 2020AA
Confirmation statement made on 2019-10-31 with updates1 November 2019CS01
Resolutions30 October 2019RESOLUTIONS
Previous accounting period extended from 2018-12-31 to 2019-06-304 September 2019AA01
Confirmation statement made on 2018-10-31 with no updates8 November 2018CS01
Full accounts made up to 2017-12-3123 March 2018AA
Confirmation statement made on 2017-10-31 with updates1 November 2017CS01
Full accounts made up to 2016-12-312 October 2017AA
Confirmation statement made on 2016-10-31 with updates9 December 2016CS01
Registration of charge SC0966470005, created on 2016-11-0810 November 2016MR01
Full accounts made up to 2015-12-3111 October 2016AA
Consolidation and sub-division of shares on 2016-02-2617 May 2016SH02
Resolutions15 April 2016RESOLUTIONS
Termination of appointment of Michael Ian Ross Dickson as a director on 2016-03-2114 April 2016TM01
Termination of appointment of Antony Dishart Bell as a secretary on 2016-01-1917 February 2016TM02
Termination of appointment of Antony Dishart Bell as a director on 2016-01-1917 February 2016TM01
Termination of appointment of Hector Martin Munro as a director on 2016-01-1917 February 2016TM01
Termination of appointment of Henry Andrew Duff Mcfarlane as a director on 2016-01-2017 February 2016TM01
Annual return made up to 2015-12-14 with full list of shareholders13 January 2016AR01
Termination of appointment of Colin Jeffrey Lazenby as a director on 2015-07-3118 August 2015TM01
Full accounts made up to 2014-12-3115 July 2015AA
Appointment of Mr Ronald Story Easton as a director on 2015-06-1529 June 2015AP01
Statement of capital following an allotment of shares on 2014-04-2312 January 2015SH01
Annual return made up to 2014-12-14 with full list of shareholders9 January 2015AR01
Full accounts made up to 2013-12-3128 July 2014AA
Termination of appointment of Richard Lanni as a director22 April 2014TM01
Resolutions15 April 2014RESOLUTIONS
Annual return made up to 2013-12-14 with full list of shareholders31 December 2013AR01
Alterations to a floating charge28 August 2013466(Scot)
Registration of charge 096647000428 August 2013MR01
Alterations to floating charge 113 August 2013466(Scot)
Group of companies' accounts made up to 2012-12-3125 July 2013AA
Appointment of Mr John Thomas Meldrum Martin as a director12 February 2013AP01
Termination of appointment of Newco 999 Limited as a director6 February 2013TM01
Appointment of Mr Michael Ian Ross Dickson as a director24 January 2013AP01
Annual return made up to 2012-12-14 with full list of shareholders18 December 2012AR01
Group of companies' accounts made up to 2011-12-3110 July 2012AA
Legacy11 January 2012MG01s
Annual return made up to 2011-12-14 with full list of shareholders5 January 2012AR01
Statement of capital following an allotment of shares on 2011-10-0319 October 2011SH01
Resolutions19 October 2011RESOLUTIONS
Group of companies' accounts made up to 2010-12-3114 October 2011AA
Appointment of Newco 999 Limited as a director7 October 2011AP02
Annual return made up to 2010-12-14 with full list of shareholders11 January 2011AR01
Full accounts made up to 2009-12-315 October 2010AA
Appointment of Mr Henry Andrew Duff Mcfarlane as a director15 March 2010AP01
Annual return made up to 2009-12-14 with full list of shareholders18 December 2009AR01
Full accounts made up to 2008-12-318 December 2009AA
Resolutions5 November 2009RESOLUTIONS
Termination of appointment of Stuart Campbell as a director5 November 2009TM01
Legacy17 December 2008363a
Full accounts made up to 2007-12-314 November 2008AA
Legacy16 April 2008287
Legacy16 January 2008363a
Certificate of change of name20 December 2007CERTNM
Full accounts made up to 2006-12-3131 October 2007AA
Resolutions5 January 2007RESOLUTIONS
Legacy5 January 2007123
Legacy5 January 200788(2)R
Legacy21 December 2006363s
Legacy16 November 2006410(Scot)
Full accounts made up to 2005-12-319 November 2006AA
Legacy19 December 2005363s
Full accounts made up to 2004-12-3124 October 2005AA
Legacy16 December 2004363s
Full accounts made up to 2003-12-314 October 2004AA
Legacy11 January 2004169
Legacy11 January 2004363s
Legacy4 September 2003288b
Full accounts made up to 2002-12-312 June 2003AA
Legacy8 January 2003288a
Legacy8 January 2003288a
Legacy19 December 2002363s
Full accounts made up to 2001-12-3128 October 2002AA
Legacy18 December 2001363s
Full accounts made up to 2000-12-318 August 2001AA
Legacy14 December 2000363s
Full accounts made up to 1999-12-3112 July 2000AA
Legacy3 December 1999363s
Full accounts made up to 1998-12-3131 October 1999AA
Legacy9 December 1998363s
Full accounts made up to 1997-12-3123 September 1998AA
Legacy3 December 1997363s
Legacy7 November 1997288a
Full accounts made up to 1996-12-3130 October 1997AA
Legacy14 July 1997288a
Legacy5 December 1996363s
Full accounts made up to 1995-12-3130 October 1996AA
Legacy30 November 1995363s
Full accounts made up to 1994-12-3123 October 1995AA
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy7 December 1994363s
Full accounts made up to 1993-12-3130 October 1994AA
Legacy30 November 1993363s
Full accounts made up to 1992-12-3125 October 1993AA
Legacy9 March 1993287
Legacy2 December 1992363s
Accounts for a small company made up to 1991-12-3130 October 1992AA
Legacy3 February 1992363s
Accounts for a small company made up to 1990-12-3124 April 1991AA
Legacy9 January 1991363
Accounts for a small company made up to 1989-12-317 November 1990AA
Accounts for a small company made up to 1988-12-319 January 1990AA
Legacy9 January 1990363
Legacy26 July 1989288
Legacy22 March 1989287
Legacy22 November 1988363
Accounts for a small company made up to 1987-12-3122 November 1988AA
Legacy29 June 1988288
Legacy22 July 1987225(1)
Accounts made up to 1986-12-316 July 1987AA
Legacy6 July 1987363
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy4 February 1986410(Scot)
Incorporation7 January 1986NEWINC

What this means for you

If you are a creditor

Contact the administrator (Alvarez & Marsal Europe LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Other manufacturing companies in administration

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The bigger picture

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Frequently asked questions

Is Kelvin KBB Limited in administration?
Yes. Kelvin KBB Limited (company number SC096647) entered administration on 1 July 2026. Michael Magnay of Alvarez & Marsal Europe LLP was appointed as administrator.
Who is the administrator of Kelvin KBB Limited?
Michael Magnay, a licensed insolvency practitioner at Alvarez & Marsal Europe LLP, was appointed administrator of Kelvin KBB Limited on 1 July 2026. Creditors can contact the administrator directly to submit a claim.
What does Kelvin KBB Limited do?
Kelvin KBB Limited's registered nature of business is manufacture of kitchen furniture (SIC 31020). It is classified in the manufacturing sector.
Where is Kelvin KBB Limited based?
Kelvin KBB Limited's registered office is 59 Napier Road, Glasgow, G68 0EF. The registered office is the address held on the public register, which is not always the trading address.
When was Kelvin KBB Limited founded?
Kelvin KBB Limited was incorporated on 7 January 1986, 40 years before the administrator was appointed.
What is Kelvin KBB Limited's company number?
Kelvin KBB Limited's registered company number is SC096647.
Who has significant control of Kelvin KBB Limited?
2 active people with significant control over Kelvin KBB Limited are on the register: Mr Martin John Mcluckie, Mr Alan Kenneth Rhodes.
Does Kelvin KBB Limited have any outstanding charges?
2 outstanding charges are registered against Kelvin KBB Limited out of 10 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Kelvin KBB Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Alvarez & Marsal Europe LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Kelvin KBB Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Kelvin KBB Limited go into administration?
Kelvin KBB Limited went into administration on 1 July 2026.

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