Kleg Investments Limited

SC276012

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

39/5 GRANTON CRESCENT, EDINBURGH, EH5 1BN

Incorporated 15/11/2004

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Timofei Sorin

director · Since 14/08/2018

BUSINESSMAN

MOLDOVAN · MOLDOVA · Age 44

Persons with Significant Control

Leonid Kilovatii

Significant control

Moldovan · Moldova · Age 81

72, Mihai Kogalniceanu Street, Chisinau, MD2009

Notified 01/07/2016

Timofei Sorin

Significant control

Moldovan · Moldova · Age 44

Sc276012 - Companies House Default Address, Edinburgh, EH7 9HR

Notified 14/08/2018

Former PSCs

Emmanuil Grinshpun

Ceased 14/08/2018