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Klg Developments Limited

SC059382

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 RUTLAND SQUARE, EH1 2BB
Incorporated 09/02/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Keith Burns

secretary · Since 16/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Patrick Burns

director · Since 27/06/2012

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 26 other boards

Mr Keith Patrick Burns

director · Since 30/06/2012

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Mr Keith Burns

75–100% shares
75–100% votes

British · Scotland · Age 45

19 Rutland Square, EH1 2BB

Notified 30/09/2025

Former PSCs

Klg Companies Limited

Ceased 30/09/2025

Charges1 outstanding

charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 07/11/2013
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 08/09/2016
charge
outstanding

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L.

Created 05/09/2012Registered 12/09/2012Satisfied 07/11/2013
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L.

Created 31/08/2012Registered 07/09/2012Satisfied 01/12/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/10/2009Registered 22/10/2009Satisfied 18/12/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/10/2009Registered 16/10/2009Satisfied 12/09/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/05/2009Registered 15/05/2009Satisfied 27/07/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/05/2009Registered 15/05/2009Satisfied 06/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 29/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 04/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 04/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 04/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 06/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 29/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 29/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 18/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 29/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 29/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 04/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 29/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 29/09/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 08/06/2007Satisfied 27/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2007Registered 24/05/2007Satisfied 12/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2006Registered 07/12/2006Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 16/11/2006Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 10/11/2006Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2005Registered 18/08/2005Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2005Registered 30/07/2005Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK

Created 22/07/2005Registered 26/07/2005Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2003Registered 28/06/2003Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2002Registered 13/09/2002Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2000Registered 27/07/2000Satisfied 27/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1993Registered 28/02/1994Satisfied 27/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1993Registered 28/02/1994Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1993Registered 28/02/1994Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1993Registered 28/02/1994Satisfied 25/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1993Registered 28/02/1994Satisfied 27/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1993Registered 13/10/1993Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1993Registered 28/09/1993Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1988Registered 05/02/1988Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1983Registered 08/06/1983Satisfied 03/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1983Registered 10/03/1983Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1982Registered 05/05/1982Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1981Registered 28/07/1981Satisfied 27/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1979Registered 18/05/1979Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1978Registered 20/10/1978Satisfied 23/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1978Registered 23/03/1978Satisfied 17/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1978Registered 23/03/1978Satisfied 27/04/2007