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Keith Builders Merchants Limited

SC217157

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

9 EDINDIACH ROAD, KEITH, AB55 5JY
Incorporated 22/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Jeffery Johnston Smith

director · Since 10/12/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Kevin Alexander Mitchell

director · Since 30/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Lee Ross Davidson

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Mr Myjkalo Janek Lapka

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Kbm 2018 Limited

75–100% shares
75–100% votes
Appoint directors

9, Edindiach Road, Keith, AB55 5JY

Reg: Sc611181 · The Registrar Of Companies · Private Company Limited By Shares

Notified 29/09/2023

Former PSCs

Jeffery Johnston Smith

Ceased 06/04/2016

Edithfield Holdings Ltd

Ceased 29/09/2023

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 04/04/2025Registered 14/04/2025
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 04/04/2025Registered 14/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2025Registered 01/04/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 10/09/2019Registered 16/09/2019Satisfied 17/04/2025
Charge
satisfied

SCOTTISH ENTERPRISE

Created 04/09/2019Registered 16/09/2019Satisfied 30/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 04/09/2019Registered 09/09/2019Satisfied 17/04/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 04/09/2019Registered 09/09/2019Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2001Registered 17/12/2001Satisfied 22/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2001Registered 16/10/2001Satisfied 22/12/2018