Kdm Shopfitting Limited

SC202669

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THISTLE HOUSE 8 ST. DAVIDS DRIVE, DUNFERMLINE, KY11 9PF

Incorporated 29/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr Iain Jones

director · Since 29/12/1999

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Mark Denis Jones

secretary · Since 05/04/2013

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Mark Denis Jones

director · Since 05/04/2013

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Kdm Enterprises Limited

75–100% shares

75–100% votes

Thistle House, 8 St. David's Drive, Dalgety Bay, KY11 9PF

Reg: Sc680884 · Companies House · Limited Company

Notified 14/12/2020

Former PSCs

Nesco Holding Bv

Ceased 14/12/2020

Mr Keith Duncan Macinnes

Ceased 15/03/2019

Mr Iain Jones

Ceased 14/12/2020

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/10/2024Registered 31/10/2024

Charge

outstanding

SANTANDER UK PLC

Created 25/10/2024Registered 28/10/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/09/2023Registered 21/09/2023Satisfied 22/10/2024

Charge

outstanding

SANTANDER UK PLC

Created 20/07/2023Registered 20/07/2023

Charge

satisfied

BITWISE GROUP LIMITED

Created 21/06/2018Registered 10/07/2018Satisfied 05/08/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 18/08/2016Registered 06/09/2016Satisfied 05/06/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 06/06/2016Registered 24/06/2016Satisfied 05/06/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/07/2011Registered 11/07/2011Satisfied 22/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2000Registered 11/04/2000Satisfied 22/10/2024