Krg Industries Limited

SC083045

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 10/05/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

25620

Machining

25730

Manufacture of tools

25990

Manufacture of other fabricated metal products

Officers

Blackwood Partners Llp

secretary · Since 07/02/2014

BRITISH

Also on 81 other boards

Mr Davis Marc Larssen

director · Since 07/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Ben Christopher Swan

director · Since 15/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Proserv Uk Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc122029 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/02/2014Registered 14/02/2014Satisfied 23/12/2014

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/02/2014Registered 14/02/2014Satisfied 23/12/2014

charge

satisfied

TORISHIMA PUMP MFG.CO, LIMITED

Created 30/06/2008Registered 08/07/2008Satisfied 10/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 03/11/2005Registered 09/11/2005Satisfied 12/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2004Registered 01/03/2004Satisfied 01/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/09/2003Registered 19/09/2003Satisfied 15/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2003Registered 25/03/2003Satisfied 01/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2000Registered 07/06/2000Satisfied 25/07/2013

charge

satisfied

LANARKSHIRE DEVELOPMENT AGENCY

Created 31/08/1995Registered 11/09/1995Satisfied 25/02/2000

charge

satisfied

LANARKSHIRE DEVELOPMENT AGENCY

Created 18/08/1995Registered 25/08/1995Satisfied 25/02/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/1995Registered 08/06/1995Satisfied 01/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1995Registered 12/05/1995Satisfied 10/02/2014