Key Personnel Recruitment Limited

SC123427

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR 2B VALENTINE COURT, DUNDEE, DD2 3QB

Incorporated 01/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Alexander Melville Bisset

director · Since 18/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 21 other boards

Ms Shona Robertson

director · Since 18/07/2014

DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Mr Alexander Melville Bisset

Significant control

British · Scotland · Age 64

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Shona Robertson

Significant control

British · Scotland · Age 66

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Cortachy Holdings Limited

75–100% shares

2b, First Floor, Valentine Court, Dundee, DD2 3QB

Reg: Sc141764 · Edinburgh · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2013Registered 29/04/2013

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 10/04/2013Registered 29/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1993Registered 07/04/1993Satisfied 03/05/2013