Back to search
Home Key Ltd
SC684007
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
92 BAVELAW ROAD, BALERNO, EH14 7AE
Incorporated 18/12/2020
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mrs Nidhi Dwivedi
director · Since 18/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
Mr Puneet Dwivedi
director · Since 11/01/2021
IT PROFESSIONAL
BRITISH · SCOTLAND · Age 44
Also on 1 other board
Persons with Significant Control
Mrs Nidhi Dwivedi
75–100% shares
British · Scotland · Age 42
92, Bavelaw Road, Balerno, EH14 7AE
Notified 18/12/2020
Mr Puneet Dwivedi
25–50% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
British · Scotland · Age 44
92, Bavelaw Road, Balerno, EH14 7AE
Notified 18/12/2020
Charges2 outstanding
Charge
outstanding
PARAGON BANK PLC
Created 23/02/2022Registered 02/03/2022
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 09/03/2021Registered 12/03/2021