Klg Properties Limited

SC212197

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

19 RUTLAND SQUARE, MIDLOTHIAN, EH1 2BB

Incorporated 23/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Burns

director · Since 27/06/2012

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 26 other boards

Mr Keith Patrick Burns

director · Since 30/06/2012

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Klg Companies Limited

75–100% shares

19, Rutland Square, Edinburgh, EH1 2BB

Reg: Sc366360 · Scotland · Limited Company

Notified 01/07/2016

Charges1 outstanding

Charge

satisfied

LONGBOW INVESTMENTS NO 2 S.A.R.L.

Created 10/02/2014Registered 15/02/2014Satisfied 08/09/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 01/12/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 01/12/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 01/12/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 17/10/2012Registered 19/10/2012Satisfied 01/12/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 11/10/2012Registered 19/10/2012Satisfied 01/12/2016

charge

satisfied

LONGBOW INVESTMENTS NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 07/11/2013

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L

Created 05/09/2012Registered 12/09/2012Satisfied 08/09/2016

charge

satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L.

Created 31/08/2012Registered 07/09/2012Satisfied 01/12/2016

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2009Registered 22/10/2009

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/10/2009Registered 16/10/2009Satisfied 12/09/2012

charge

satisfied

UBERIOR REAL ESTATE FUND LIMITED

Created 27/03/2008Registered 08/04/2008Satisfied 09/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 22/08/2007Satisfied 29/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 22/08/2007Satisfied 27/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 22/08/2007Satisfied 29/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 22/08/2007Satisfied 18/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 22/08/2007Satisfied 29/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 22/08/2007Satisfied 29/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 22/08/2007Satisfied 29/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 22/08/2007Satisfied 27/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2007Registered 14/08/2007Satisfied 12/09/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/02/2005Registered 07/02/2005Satisfied 09/08/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/12/2003Registered 23/12/2003Satisfied 09/08/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/07/2002Registered 05/08/2002Satisfied 09/08/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/01/2002Registered 24/01/2002Satisfied 09/08/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/12/2001Registered 04/01/2002Satisfied 09/08/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/11/2001Registered 16/11/2001Satisfied 09/08/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/10/2001Registered 12/10/2001Satisfied 09/08/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/06/2001Registered 12/07/2001Satisfied 17/08/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/06/2001Registered 29/06/2001Satisfied 09/08/2007