Kilgp Limited

ActiveSC178378 Private limited company
Incorporated
1 September 1997 (29 years)
Previously known as
KLG Estates Limited (until 4 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Scotland
Address
19 Rutland Square
Edinburgh
EH1 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
45
Outstanding
2
Part satisfied
0
Satisfied
43

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2006
British
Born February 1981 (45)
Secretary · Appointed 7 November 2005
British
Director · Appointed 13 October 1997
British
Born January 1952 (74)
Officer history (7 former)
30 June 2012
Resigned Martin, Darren Richard as Director
11 July 2006
Appointed Martin, Darren Richard as Director
11 July 2006
Appointed Burns, Keith Patrick as Director
7 November 2005
Resigned Murray, Sheena Pearl as Secretary
7 November 2005
Appointed Burns, Keith as Secretary
1 April 2005
Resigned Martin, Darren as Director
24 February 2005
Resigned Wilson, John Dickson as Director
1 March 2004
Appointed Martin, Darren as Director
26 August 2003
Resigned Kelly, Peter as Secretary
26 August 2003
Appointed Murray, Sheena Pearl as Secretary
18 February 1998
Resigned Archibald Campbell & Harley as Corporate Nominee Secretary
6 February 1998
Appointed Kelly, Peter as Secretary
13 October 1997
Appointed Burns, Patrick as Director
13 October 1997
Appointed Wilson, John Dickson as Director
13 October 1997
Resigned Black, Douglas Maclean as Nominee Director
1 September 1997
Appointed Black, Douglas Maclean as Nominee Director
1 September 1997
Appointed Archibald Campbell & Harley as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc366360

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kilgp Limited This company Owns 75–100% of shares
KLG Properties Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
24 August 2026Confirmation statement with no updates20 July 2026

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