KLG HOLDINGS LTD

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

    Company NameKLG HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC824510
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KLG HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KLG HOLDINGS LTD located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLG HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 02, 2026

    What is the status of the latest confirmation statement for KLG HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for KLG HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Registration of charge SC8245100003, created on Nov 20, 2024

    6 pagesMR01

    Registration of charge SC8245100002, created on Nov 01, 2024

    7 pagesMR01

    Registration of charge SC8245100001, created on Oct 29, 2024

    12 pagesMR01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 02, 2024

    Statement of capital on Oct 02, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of KLG HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Keith Patrick
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    ScotlandBritish288569830001
    BURNS, Patrick
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    ScotlandBritish53240380001

    Who are the persons with significant control of KLG HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Burns
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    Oct 02, 2024
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick Burns
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    Oct 02, 2024
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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