The Ksl Clinic Limited

SC527095

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Clarence House, 131-135 George Street, Edinburgh, EH2 4JS

Incorporated 17/02/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

86900

Other human health activities

Officers

Lloyd Hume

director · Since 17/02/2016

British · England · Age 54

Michael Andrew Mcgrath

director · Since 21/11/2023

English · Monaco · Age 59

Anna Therese Mccartney

director · Since 18/09/2025

British · England · Age 46

Ian Kenneth Sumner Clark

director · Since 18/09/2025

British · England · Age 57

Former

Simon Lindsay

director · Resigned 16/09/2017

Matee Ullah

director · Resigned 01/03/2020

Mark Simon Edwards

director · Resigned 30/11/2023

Persons with Significant Control

Tkc Group Holdings (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 14525562 · Companies House · Private Company Limited By Shares

Notified 29/04/2023

Former PSCs

Mr Lloyd Hume

Ceased 29/04/2023

Mrs Charlotte Katherine Louisa Hume

Ceased 29/04/2023

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/12/2025Registered 15/12/2025

Charge

outstanding

FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)

Created 23/05/2025Registered 28/05/2025

Charge

outstanding

FORESIGHT GROUP LLP

Created 29/04/2023Registered 05/05/2023

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Clarence House

2026-06-09

CLARENCE HOUSE

post town → Edinburgh

2026-06-09

EDINBURGH

officer appointed → CLARK, Ian Kenneth Sumner

2026-06-09

officer appointed → HUME, Lloyd

2026-06-09

officer appointed → MCCARTNEY, Anna Therese

2026-06-09

officer appointed → MCGRATH, Michael Andrew

2026-06-09