KLIN HOLDINGS LIMITED

Overview

Company Name	KLIN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198804
Jurisdiction	Scotland
Date of Creation	Aug 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KLIN HOLDINGS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is KLIN HOLDINGS LIMITED located?

Registered Office Address	Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of KLIN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 470 LIMITED	Aug 10, 1999	Aug 10, 1999

What are the latest accounts for KLIN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KLIN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for KLIN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Registration of charge SC1988040019, created on Jul 05, 2023	6 pages	MR01

Apr 28, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Oct 06, 2022	Registration of charge SC1988040018, created on Sep 23, 2022	6 pages	MR01

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with updates	4 pages	CS01

Jun 23, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 10, 2019 with updates	4 pages	CS01

Aug 13, 2019	Registration of charge SC1988040017, created on Aug 12, 2019	7 pages	MR01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Aug 27, 2018	Confirmation statement made on Aug 10, 2018 with updates	4 pages	CS01

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Jan 20, 2018	Registration of charge SC1988040016, created on Jan 10, 2018	8 pages	MR01

Aug 15, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Sep 24, 2016	Registration of charge SC1988040015, created on Sep 22, 2016	8 pages	MR01

Aug 26, 2016	Confirmation statement made on Aug 10, 2016 with updates	5 pages	CS01

Apr 22, 2016	Total exemption small company accounts made up to Sep 30, 2015	9 pages	AA

View All Filings

Who are the officers of KLIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKLIN, Drew Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire	Dec 10, 2010		Secretary	Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire				156293770001
MACKLIN, Drew Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire	Jun 01, 2011		Director	Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire	Scotland	British	1966-11	92816820004
DICK, Mary Stewart 19 Irvine Road KA1 2JN Kilmarnock Ayrshire	Dec 18, 1999	Mar 01, 2000	Secretary	19 Irvine Road KA1 2JN Kilmarnock Ayrshire		British		1012790001
MACKLIN, Mary Stewart 31 Nursery Gardens KA1 3JA Kilmarnock	Mar 01, 2000	Aug 19, 2003	Secretary	31 Nursery Gardens KA1 3JA Kilmarnock		British		47316370004
WELSH, Sandra 74 St Quivox Road KA9 1JF Prestwick Ayrshire	May 31, 2005	Dec 10, 2010	Secretary	74 St Quivox Road KA9 1JF Prestwick Ayrshire		British		106835100001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Aug 19, 2003	May 31, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Aug 10, 1999	Dec 18, 1999	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
DICK, Alexander Duncan 19 Irvine Road KA1 2JN Kilmarnock Ayrshire	Dec 18, 1999	Aug 19, 2003	Director	19 Irvine Road KA1 2JN Kilmarnock Ayrshire		British	1968-5	18952490001
DICK, John White 19 Irvine Road KA1 2JN Kilmarnock Ayrshire	Dec 18, 1999	Apr 06, 2003	Director	19 Irvine Road KA1 2JN Kilmarnock Ayrshire		British	1938-5	68028170001
DICK, Mary Stewart 19 Irvine Road KA1 2JN Kilmarnock Ayrshire	Dec 18, 1999	Mar 01, 2000	Director	19 Irvine Road KA1 2JN Kilmarnock Ayrshire		British	1939-3	1012790001
MACKLIN, Drew 31 Nursery Gardens KA1 3JN Kilmarnock	Dec 18, 1999	Aug 19, 2003	Director	31 Nursery Gardens KA1 3JN Kilmarnock		British	1966-11	39239100004
MACKLIN, Marie Stewart 1a Irvine Road KA1 2JN Kilmarnock Claddagh Ayrshire	Dec 18, 1999	Feb 06, 2015	Director	1a Irvine Road KA1 2JN Kilmarnock Claddagh Ayrshire	Scotland	British	1965-10	47316370009
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Aug 10, 1999	Dec 18, 1999	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLIN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Klin Investment Uk Limited

Apr 06, 2016

West Langlands Street

KA1 2PY Kilmarnock

Andrew Barclay Railway Heritage Centre

Ayrshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc249830

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.
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.
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