B.K.M. Properties Limited

SC212358

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

21 LANDSDOWNE CRESCENT, EDINBURGH, EH12 5EH

Incorporated 27/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Kenneth Mclean

director · Since 27/10/2000

PUBLICAN

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Persons with Significant Control

Mr Kenneth Mclean

Significant control

British · Scotland · Age 77

21 Landsdowne Crescent, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 01/07/2016

Mr Kenneth Mclean

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 43

21 Landsdowne Crescent, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 20/05/2021

Mrs Jill Drummond

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

British · Scotland · Age 48

21 Landsdowne Crescent, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 20/05/2021

Mr Mark Alan Kenneth Mclean

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 50

21 Landsdowne Crescent, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 20/05/2021

Charges2 outstanding

Charge

outstanding

HAMPDEN & CO PLC

Created 26/11/2020Registered 11/12/2020

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 16/09/2020Registered 22/09/2020

charge

satisfied