Klondyke Group Limited

ActiveSC063597 Private limited company
Incorporated
2 December 1977 (48 years)
Industry
Activities of head offices (70100)
Owned by
Dorothy Agnes Dickson Gault
Accounts type
Group
Region
Scotland
Address
Unit 3 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born January 1970 (56)
Director · Appointed 27 October 2025
British
Born August 1996 (30)
Director · Appointed 1 February 2013
British
Born December 1960 (65)
Director · Appointed 13 January 2011
British
Born July 1968 (58)
Stewart, Leona Carol
Director · Appointed 13 January 2011
British
Born September 1965 (61)
Director · Appointed 28 October 2004
British
Born October 1964 (62)
Secretary
British
Director
British
Born April 1945 (81)
Officer history (7 former)
2 April 2026
Appointed Abbott, Allan David as Director
27 October 2025
Appointed Gault, Lewis Douglas Stewart as Director
31 December 2024
Resigned Hewitt, Robert John as Director
31 December 2017
Resigned Hustwayte, David John as Director
24 August 2017
Resigned Mcghee, Edward Douglas as Director
31 December 2016
Resigned Stewart, William Joseph as Director
28 July 2015
Appointed Hewitt, Robert John as Director
1 February 2013
Appointed Robb, David Alan as Director
1 February 2013
Resigned Bennie, Thomas as Director
15 February 2011
Resigned Gault, Robert David as Director
13 January 2011
Appointed Donald, Karen Linsay as Director
13 January 2011
Appointed Stewart, Leona Carol as Director
1 June 2010
Appointed Hustwayte, David John as Director
28 October 2004
Appointed Stewart, William Joseph as Director
28 October 2004
Appointed Yardley, William David as Director
1 January 1999
Appointed Mcghee, Edward Douglas as Director
28 August 1998
Resigned Dracup, Ben M as Director
22 February 1993
Appointed Bennie, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1945 (81)

Holdings 2

Companies where Klondyke Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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