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Km Entreprises (Scotland) Ltd

SC479328

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

INDIA BUILDINGS, 86, DUNDEE, DD1 1HN
Incorporated 05/06/2014

Previously known as

Whitehall (Commercial) Limited · until 04/08/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310
Real estate agencies

Officers

Kevin Marshall

director · Since 22/07/2026

BRITISH · SCOTLAND · Age 61

Former

Mr Paul David Letley

director · Resigned 14/05/2026

Derek Lindsay Stewart

director · Resigned 22/07/2026

Persons with Significant Control

Pinza Holdings Limited

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

86, Bell Street, Dundee, DD1 1HN

Reg: Sc629698 · Companies House Edinburgh · Private Limited Company

Notified 18/11/2021

Former PSCs

Sally Ann Cameron

Ceased 01/09/2017

Mr Paul David Letley

Ceased 18/11/2021

Mr Angus William Cruikshank

Ceased 18/11/2021

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/02/2019Registered 15/02/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/01/2019Registered 05/02/2019