Back to search

Klondyke Properties Limited

SC091318

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 3 BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
Incorporated 21/01/1985

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Dorothy Agnes Dickson Gault

secretary · Since 11/09/1989

BRITISH · SCOTLAND · Age 81

Also on 79 other boards

Mrs Dorothy Agnes Dickson Gault

director · Since 11/09/1989

HORTICULTURALIST

BRITISH · SCOTLAND · Age 81

Also on 79 other boards

Mr William David Yardley

director · Since 28/10/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Allan David Abbott

director · Since 02/04/2026

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Klondyke Group Limited

75–100% shares
75–100% votes

Maxwelton House, Moniaive, Thornhill, DG3 4DX

Reg: Sco63597 · Uk Companies House Register · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 03/09/2021Registered 09/09/2021Satisfied 27/04/2026
Charge
satisfied

HSBC BANK PLC

Created 18/08/2015Registered 01/09/2015Satisfied 27/04/2026
Charge
satisfied

HSBC BANK PLC

Created 18/08/2015Registered 25/08/2015Satisfied 27/04/2026
Charge
satisfied

HSBC BANK PLC

Created 18/08/2015Registered 25/08/2015Satisfied 27/04/2026
Charge
satisfied

HSBC BANK PLC

Created 18/08/2015Registered 25/08/2015Satisfied 27/04/2026
Charge
satisfied

HSBC BANK PLC

Created 18/08/2015Registered 25/08/2015Satisfied 27/04/2026
Charge
satisfied

HSBC BANK PLC

Created 18/08/2015Registered 25/08/2015Satisfied 27/04/2026
Charge
outstanding

HSBC BANK PLC

Created 19/08/2015Registered 25/08/2015
Charge
outstanding

HSBC BANK PLC

Created 19/08/2015Registered 25/08/2015
Charge
outstanding

HSBC BANK PLC

Created 19/08/2015Registered 25/08/2015
Charge
satisfied

HSBC BANK PLC

Created 06/08/2015Registered 12/08/2015Satisfied 27/04/2026
Charge
outstanding

HSBC BANK PLC

Created 06/08/2015Registered 12/08/2015
Charge
satisfied

HSBC BANK PLC

Created 06/08/2015Registered 11/08/2015Satisfied 27/04/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/06/2015Registered 12/06/2015Satisfied 19/08/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/03/2012Registered 08/03/2012Satisfied 19/08/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 10/03/2003Satisfied 19/08/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/1996Registered 12/03/1996Satisfied 19/08/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/1996Registered 12/03/1996Satisfied 19/08/2021