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Kinburn (208) Limited

SC613674

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

RESTENNETH HOUSE, FORFAR, DD8 3DX
Incorporated 14/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Paul John Harding

director · Since 14/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Darren Hugh Leith

director · Since 01/04/2024

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Mr Paul John Harding

25–50% shares
25–50% votes

British · Scotland · Age 57

Restenneth House, Old Brechin Road, Forfar, DD8 3DX

Notified 16/01/2019

Mr Darren Hugh Leith

25–50% shares
25–50% votes

British · Scotland · Age 37

Restenneth House, Old Brechin Road, Forfar, DD8 3DX

Notified 01/04/2024

Former PSCs

Murray Donald Trustees Limited

Ceased 16/01/2019

Mr Ian Shepherd

Ceased 01/04/2024

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/01/2019Registered 22/01/2019
Charge
outstanding

DAVID EDWARD SHEPHERD

Created 18/01/2019Registered 21/01/2019