Klondyke Group Limited

SC063597

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3 GATEWAY BUSINESS PARK, GRANGEMOUTH, FK3 8WX

Incorporated 02/12/1977

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Dorothy Agnes Dickson Gault

director · Since 11/09/1989

JOINT CHAIRMAN

BRITISH · SCOTLAND · Age 81

Also on 79 other boards

Mrs Dorothy Agnes Dickson Gault

secretary · Since 11/09/1989

BRITISH · SCOTLAND · Age 81

Also on 79 other boards

Mr William David Yardley

director · Since 28/10/2004

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Ms Leona Carol Stewart

director · Since 13/01/2011

DIRECTOR

BRITISH · SCOTLAND · Age 60

Ms Karen Linsay Donald

director · Since 13/01/2011

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr David Alan Robb

director · Since 01/02/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Lewis Douglas Stewart Gault

director · Since 27/10/2025

OPERATIONS MANGER

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Mr Allan David Abbott

director · Since 02/04/2026

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mrs Dorothy Agnes Dickson Gault

50–75% shares

50–75% votes

British · Scotland · Age 81

Unit 3, Gateway Business Park, Grangemouth, FK3 8WX

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 06/08/2015Registered 11/08/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/03/2012Registered 08/03/2012Satisfied 19/08/2021