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Keyport Investments Ltd.

SC287368

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THIRD FLOOR 3 HILL STREET, EDINBURGH, EH2 3JP
Incorporated 12/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Abc Secretaries Limited

secretary · Since 16/03/2006

OTHER

Also on 145 other boards

Mr Jay Kantilal Shah

director · Since 16/03/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Persons with Significant Control

Mr Haresh Lilaram Kewlani

ownership-of-shares-75-to-100-percent-as-trust

British · United Arab Emirates · Age 60

42-46, Station Road, Edgware, HA8 7AB

Notified 01/07/2024

Charges4 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 16/03/2006Registered 23/03/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/03/2006Registered 23/03/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/03/2006Registered 23/03/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/03/2006Registered 23/03/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2005Registered 27/10/2005Satisfied 14/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2005Registered 27/10/2005Satisfied 14/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2005Registered 19/10/2005Satisfied 22/03/2006