KKR LIMITED
Overview
| Company Name | KKR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059312 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KKR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KKR LIMITED located?
| Registered Office Address | Unit 1 Waverley Road Mitchelston Industrial Estate KY1 3NH Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KKR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLOA WAREHOUSING COMPANY LIMITED | Jan 26, 1976 | Jan 26, 1976 |
What are the latest accounts for KKR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KKR LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for KKR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ian Russell on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Gillian Elizabeth Donald on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gillian Elizabeth Donald on Jul 31, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Ian Russell on Dec 09, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John Ian Russell on May 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Graham Russell on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Gillian Elizabeth Donald as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Stephenson Kelly as a director on Mar 24, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KKR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Gillian Elizabeth | Secretary | Waverley Road Mitchelston Industrial Estate KY1 3NH Kirkcaldy Unit 1 Fife | British | 35451530003 | ||||||
| DONALD, Gillian Elizabeth | Director | Waverley Road Mitchelston Industrial Estate KY1 3NH Kirkcaldy Unit 1 Fife | Scotland | British | Company Director | 35451530004 | ||||
| KILGOUR, John Shanks | Director | Kenlygreen Boarhills KY16 8PT St Andrews Fife | Scotland | British | Finance Director | 820530003 | ||||
| RUSSELL, Ian | Director | 16 Rutland Square EH1 2BB Edinburgh Plutus One Capital Scotland | Scotland | British | Company Director | 186714640004 | ||||
| RUSSELL, John Graham | Director | Barnton Avenue EH4 6JG Edinburgh 27 Scotland | Scotland | Scottish | Haulage Contractor | 22650004 | ||||
| KILGOUR, John Shanks | Secretary | Kenlygreen Boarhills KY16 8PT St Andrews Fife | British | 820530003 | ||||||
| KELLY, Kenneth Stephenson | Director | 92 Loughborough Road KY1 3DD Kirkcaldy Fife | Scotland | British | Haulage Contractor | 101020001 | ||||
| KILGOUR, John Watt | Director | The Paddock Drum Park Lower Largo KY8 6DA Leven Fife | British | Maltster | 459940001 | |||||
| RUSSELL, Catherine | Director | Braeknowe 9 Barnton Avenue West EH4 6DF Edinburgh | United Kingdom | British | Director | 80735500001 | ||||
| RUSSELL, John | Director | Breaknowe 9 Barnton Avenue West EH4 Edinburgh | British | Director Of Ware Housing | 882710001 |
What are the latest statements on persons with significant control for KKR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0