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Klondyke Group Limited

SC063597

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

UNIT 3 GATEWAY BUSINESS PARK, GRANGEMOUTH, FK3 8WX
Incorporated 02/12/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Karen Linsay Donald

director · Since 13/01/2011

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Ms Leona Carol Stewart

director · Since 13/01/2011

DIRECTOR

BRITISH · SCOTLAND · Age 61

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/1996Registered 13/03/1996Satisfied 08/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1980Registered 13/11/1980Satisfied 08/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/1980Registered 10/10/1980Satisfied 10/02/2012