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KLB LIMITED

KLB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKLB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198337
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KLB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KLB LIMITED located?

    Registered Office Address
    Fernlea Holding
    Drumshoreland Road
    EH52 5PF Broxburn
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KLB LIMITED?

    Previous Company Names
    Company NameFromUntil
    R. MATTHEWS (EDINBURGH) LTD.Jul 23, 1999Jul 23, 1999

    What are the latest accounts for KLB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KLB LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for KLB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Appointment of Daniel Crolla as a director on Oct 09, 2024

    		2 pagesAP01

    Registered office address changed from Fernilea Holdings Drumshoreland Road Broxburn EH52 5PF Scotland to Fernlea Holding Drumshoreland Road Broxburn EH52 5PF on Aug 05, 2024

    		1 pagesAD01

    Cessation of Irshad Hussain as a person with significant control on Aug 05, 2024

    		1 pagesPSC07

    Notification of Roberto Crolla as a person with significant control on Aug 05, 2024

    		2 pagesPSC01

    Appointment of Mr Roberto Crolla as a director on Aug 05, 2024

    		2 pagesAP01

    Termination of appointment of Irshad Hussain as a director on Aug 05, 2024

    		1 pagesTM01

    Registered office address changed from 5 Combe Road Edinburgh EH17 8YZ Scotland to Fernilea Holdings Drumshoreland Road Broxburn EH52 5PF on Aug 05, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Termination of appointment of Sajjad Zafar as a director on Jan 24, 2022

    		1 pagesTM01

    Director's details changed for Mr Irshad Hussain on Dec 16, 2021

    		2 pagesCH01

    Registered office address changed from PO Box EH178YZ 5 Combe Road Edinburgh EH17 8YZ Scotland to 5 Combe Road Edinburgh EH17 8YZ on Dec 16, 2021

    		1 pagesAD01

    Registered office address changed from 5 5 - Combe Road Edinburgh EH17 8YZ Scotland to PO Box EH178YZ 5 Combe Road Edinburgh EH17 8YZ on Dec 16, 2021

    		1 pagesAD01

    Registered office address changed from 2/5 Burnbrae Place Edinburgh EH12 8AR Scotland to 5 5 - Combe Road Edinburgh EH17 8YZ on Dec 16, 2021

    		1 pagesAD01

    Registered office address changed from 289/1 st. Johns Road Edinburgh EH12 7XF Scotland to 2/5 Burnbrae Place Edinburgh EH12 8AR on Oct 04, 2021

    		1 pagesAD01

    Notification of Irshad Hussain as a person with significant control on Oct 04, 2021

    		2 pagesPSC01

    Cessation of Sajjad Zafar as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Appointment of Mr Irshad Hussain as a director on Oct 04, 2021

    		2 pagesAP01

    Termination of appointment of Mehran Sorkhaey Oskoey as a director on Sep 24, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of KLB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROLLA, Daniel
    Drumshoreland Road
    EH52 5PF Broxburn
    Fernlea Holdings
    Scotland
    		Director
    Drumshoreland Road
    EH52 5PF Broxburn
    Fernlea Holdings
    Scotland
    		ScotlandBritish328044300001
    CROLLA, Roberto
    Drumshoreland Road
    EH52 5PF Broxburn
    Fernlea Holdings
    Scotland
    		Director
    Drumshoreland Road
    EH52 5PF Broxburn
    Fernlea Holdings
    Scotland
    		United KingdomBritish295260190001
    BELL, Elaine Theresa
    53 Lochend Road
    EH6 8DQ Edinburgh
    Lothian
    		Secretary
    53 Lochend Road
    EH6 8DQ Edinburgh
    Lothian
    		British74127570003
    MATTHEWS, Ricard
    11 Bellevue Road
    EH7 4DA Edinburgh
    Midlothian
    Scotland
    		Secretary
    11 Bellevue Road
    EH7 4DA Edinburgh
    Midlothian
    Scotland
    		British65809780001
    SORKHAEY OSKOEY, Mehran
    23/4 Rannoch Road
    EH4 7EQ Edinburgh
    Midlothian
    		Secretary
    23/4 Rannoch Road
    EH4 7EQ Edinburgh
    Midlothian
    		British122577190001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    BELL, Elaine Theresa
    53 Lochend Road
    EH6 8DQ Edinburgh
    Lothian
    		Director
    53 Lochend Road
    EH6 8DQ Edinburgh
    Lothian
    		British74127570003
    BELL, Keith Lees
    53 Lochend Road
    EH6 8DQ Edinburgh
    Lothian
    		Director
    53 Lochend Road
    EH6 8DQ Edinburgh
    Lothian
    		British73142160003
    EFTEKHARY OSKOEY, Hajieh
    Mottahari Avenue
    Karoon
    Tehran
    37/4
    13449
    Iran
    		Director
    Mottahari Avenue
    Karoon
    Tehran
    37/4
    13449
    Iran
    		IranBritish122577170002
    EL-BOUAESHI, Nasrddin
    Broomhouse Way
    EH11 3RW Edinburgh
    3/1
    Scotland
    		Director
    Broomhouse Way
    EH11 3RW Edinburgh
    3/1
    Scotland
    		ScotlandBritish287056300001
    HAKIMZADEH ASL, Minoo
    Rannoch Road
    EH4 7EQ Edinburgh
    23/4
    Scotland
    		Director
    Rannoch Road
    EH4 7EQ Edinburgh
    23/4
    Scotland
    		ScotlandBritish200328320001
    HUSSAIN, Irshad
    Combe Road
    EH17 8YZ Edinburgh
    5
    Scotland
    		Director
    Combe Road
    EH17 8YZ Edinburgh
    5
    Scotland
    		ScotlandBritish287946520002
    MATTHEWS, Louise
    11 Bellevue Road
    EH7 4DA Edinburgh
    Midlothian
    Scotland
    		Director
    11 Bellevue Road
    EH7 4DA Edinburgh
    Midlothian
    Scotland
    		British65809810001
    MATTHEWS, Neil
    7 Bellevue Crescent
    EH3 6ND Edinburgh
    Midlothian
    Scotland
    		Director
    7 Bellevue Crescent
    EH3 6ND Edinburgh
    Midlothian
    Scotland
    		British65809840001
    MATTHEWS, Ricard
    11 Bellevue Road
    EH7 4DA Edinburgh
    Midlothian
    Scotland
    		Director
    11 Bellevue Road
    EH7 4DA Edinburgh
    Midlothian
    Scotland
    		British65809780001
    RAMYAR, Maziar
    Pentland View House, Damhead
    EH10 7DZ Edinburgh
    Midlothian
    		Director
    Pentland View House, Damhead
    EH10 7DZ Edinburgh
    Midlothian
    		British65875820001
    SORKHAEY OSKOEY, Mehran
    23/4 Rannoch Road
    EH4 7EQ Edinburgh
    Midlothian
    		Director
    23/4 Rannoch Road
    EH4 7EQ Edinburgh
    Midlothian
    		ScotlandBritish122577190001
    ZAFAR, Sajjad
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Director
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		ScotlandBritish284583250001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roberto Crolla
    Drumshoreland Road
    EH52 5PF Broxburn
    Fernlea Holding
    Scotland
    		Aug 05, 2024
    Drumshoreland Road
    EH52 5PF Broxburn
    Fernlea Holding
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Irshad Hussain
    Burnbrae Place
    EH12 8AR Edinburgh
    2/5
    Scotland
    		Oct 04, 2021
    Burnbrae Place
    EH12 8AR Edinburgh
    2/5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sajjad Zafar
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Sep 22, 2021
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nasrddin El-Bouaeshi
    Broomhouse Way
    EH11 3RW Edinburgh
    3/1
    Scotland
    		Sep 08, 2021
    Broomhouse Way
    EH11 3RW Edinburgh
    3/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sajjad Zafar
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Jun 24, 2021
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mehran Sorkhaey Oskoey
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Apr 06, 2016
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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