Case details for Frank KELLY

Name: Frank KELLY

Name: Peter Lawless Road Planning Limited

Date of Birth: 6 / 8 / 1975

Date Order Starts: 29 / 4 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: SC074629

Last Known Address: 42 Foresthall Drive,, , , , GLASGOW,, G21 4EJ

Conduct: Frank Kelly (“Mr Kelly”) caused Peter Lawless Road Planning Limited (the “Company”) to transfer heritable property at nil value whilst insolvent, to a connected company such transfer being of no commercial benefit to the Company. In that: On 21 March 2017, the Company sold property to a connected company at nil value. The disposition was signed on 21 March 2017 by him As at the date of the transfer of the Property he was the sole director of both the Company and the connected company. The administrator of the Company instructed a property valuer to carry out a valuation of the Property. In the opinion of the property valuer the market value of the Property is £80,000. At the date the Company entered administration, on 5 April 2017, the administrator received claims from creditors totalling £1,847,213.98. Neither he nor any connected companies made a claim at administration. 

This information is correct as at 8 / 4 / 2019

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