Klg Properties Limited (SC212197)

Company details

Type: Private Limited Company
Incorporated: 2000-10-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

19 Rutland Square
Edinburgh
Midlothian
Eh1 2bb

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Equity	£0	£0	£0	£0	£0
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (8)

Burns, Keith Patrick · Director appointed 2012-06-30
Burns, Patrick · Director appointed 2012-06-27
Martin, Darren Richard · Director appointed 2007-08-07 resigned 2012-06-30
Murray, Sheena · Secretary appointed 2007-08-07 resigned 2010-10-01
Cox, Thomas · Director appointed 2000-10-23 resigned 2007-08-07
Mcnicol-Cox, Alexandra Jane Mary · Director appointed 2000-10-23 resigned 2007-08-07
Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2000-10-23 resigned 2000-10-23
Brian Reid Ltd. · Corporate Nominee Secretary appointed 2000-10-23 resigned 2000-10-23

People with significant control (1)

Klg Companies Limited Active

Corporate Entity Psc · notified 2016-07-01

Ownership of shares 75 to 100 percent

Mortgages & charges (34)

1 outstanding · 33 satisfied

A registered charge Satisfied SC2121970034

Held by Longbow Investments No 2 S.A.R.L.

Created 2014-02-10 · satisfied 2016-09-08

31-35 fort street and 9,11 and 13 citadel place ayr AYR68873 and AYR50817. Notification of addition to or amendment of charge.
Assignation of rents Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-10-17 · satisfied 2016-12-01

Rental income of 31-35 castle street stranraer WGN2480 see form for more details.
Assignation of rents Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-10-11 · satisfied 2016-12-01

Rental income in 15,17 and 21 port street stirling stg 20797 see form for more details.
Assignation of rents Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-10-11 · satisfied 2016-12-01

Rental income 22 and 22A high street paisley REN18741 see form for details.
Assignation of rents Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-10-11 · satisfied 2016-12-01

13-17 high street leven FFE46996.
Assignation of rents Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-10-11 · satisfied 2016-12-01

Rental income in rankin gait john street carluke lan 50277.
Standard security Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-09-05 · satisfied 2013-11-07

77/79 quarry street hamilton LAN87428.
Standard security Satisfied

Held by Longbow Investments No.2 S.A.R.L

Created 2012-09-05 · satisfied 2016-09-08

15,17 and 21 port street stirling stg 20797.
Standard security Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-09-05 · satisfied 2016-09-08

31-35 castle street stranraer WGN2480.
Standard security Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-09-05 · satisfied 2016-09-08

22 and 22A high street paisley REN18741.
Standard security Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-09-05 · satisfied 2016-09-08

13-17 high street leven FFE46996.
Standard security Satisfied

Held by Longbow Investment No.2 S.A.R.L

Created 2012-09-05 · satisfied 2016-09-08

Rankin gait john street carluke LAN50277.
Floating charge Satisfied

Held by Longbow Investment No.2 S.A.R.L.

Created 2012-08-31 · satisfied 2016-12-01

Undertaking & all property & assets present & future, including uncalled capital.
Assignation of rents Outstanding

Held by Bank of Scotland PLC

Created 2009-10-14

Whole right, title and interest in and to the rents over rankin gate, carluke and other properties-see form MG01S for further details.
Floating charge Satisfied

Held by Bank of Scotland PLC

Created 2009-10-08 · satisfied 2012-09-12

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by Uberior Real Estate Fund Limited

Created 2008-03-27 · satisfied 2011-11-09

Undertaking & all property & assets present & future, including uncalled capital.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-09 · satisfied 2012-09-29

15 and 17 and 21 port street, stirling STG20797.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-09 · satisfied 2012-07-27

Subjects on the north side of firth road, houston industrial estate, livingston WLN13434.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-09 · satisfied 2012-09-29

22 and 22A high street, paisley REN18741.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-09 · satisfied 2012-07-27

7 alva street edinburgh MID3531.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-09 · satisfied 2012-08-18

77-79 quarry street hamilton LAN87428.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-09 · satisfied 2012-09-29

13-17 high street, leven FFE46996.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-09 · satisfied 2012-09-29

31-35 castle street, stranraer WGN2480.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-09 · satisfied 2012-09-29

Subjects at rankin gait, john street, carluke LAN50277.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-08-07 · satisfied 2012-09-12

Undertaking and all property and assets present and future of the company including uncalled capital.

Showing 25 of 34 charges. View all on Companies House.

Recent filings (15)

2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Micro-entity accounts AA Accounts
2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-20 Micro-entity accounts AA Accounts
2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-25 Micro-entity accounts AA Accounts
2022-10-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-26 Micro-entity accounts AA Accounts
2022-05-16 Change to a person with significant control PSC05 PSC
2021-11-21 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-28 Director details changed CH01 Officers
2021-09-28 Total-exemption-full accounts AA Accounts
2020-11-24 Total-exemption-full accounts AA Accounts
2020-11-09 Confirmation statement (no updates) CS01 Confirmation statement
2019-11-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.