OpenCompanies

Kilgp Limited

Company number
SC178378
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
KLG Companies Limited (2 companies)

Registered office

19 Rutland Square
Edinburgh
EH1 2BB

Previous names

  • Wilburn Properties Limited (until 31 Mar 2006)
  • J.D. Wilson Developments Limited (until 31 May 2001)
  • AC&H 7 Limited (until 13 Oct 1997)
  • Ice Estates Limited (until 24 Aug 2006)
  • KLG Estates Limited (until 4 Mar 2021)

Officers

NameRoleAppointedResigned
BLACK, Douglas Maclean Nominee-Director 1 Sep 1997 13 Oct 1997
ARCHIBALD CAMPBELL & HARLEY Corporate-Nominee-Secretary 1 Sep 1997 18 Feb 1998
KELLY, Peter Secretary 6 Feb 1998 26 Aug 2003
WILSON, John Dickson Director 13 Oct 1997 24 Feb 2005
MARTIN, Darren Director 1 Mar 2004 1 Apr 2005
MURRAY, Sheena Pearl Secretary 26 Aug 2003 7 Nov 2005
MARTIN, Darren Richard Director 11 Jul 2006 30 Jun 2012
BURNS, Keith Patrick Director 11 Jul 2006
BURNS, Keith Secretary 7 Nov 2005
BURNS, Patrick Director 13 Oct 1997

Control

NameNature of controlNotifiedCeased
Klg Companies Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Connections

Owned by

Kilgp Limited → KLG Companies Limited

Directors’ other companies

Companies at the same address

Data