Krg Industries Limited

Company SC083045 · Active · incorporated 10/05/1983 · Aberdeen AB10 6XU · Private Limited Company

Nature of business: 25620 - Machining | 25730 - Manufacture of tools | 25990 - Manufacture of other fabricated metal products n.e.c.

Latest accounts held to 2024-12-31; net assets £1.

Who controls it

• Proserv Uk Limited (company, registered Sc122029 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Proserv UK Limited (SC122029, Active)
2. Proserv Operations Limited (06210272, Active)
3. Proserv Holdings Limited (SC422966, Active)
4. Proserv Investments Bidco Limited (15529716, Active)
5. Proserv Investments Limited (15529571, Active)

What else sits under the same owner

• Proserv Holdings Limited (SC422966, Active)
• Proserv Investments Bidco Limited (15529716, Active)

Who runs it

• HUGHES, Gerald (director, born 11/1969, Scottish) · from 1998-01-01 to 2014-02-07
• HUGHES, Brendan John (director, born 08/1973, British) · from 2003-04-15 to 2010-09-27
• MCDONAUGH, Jim (director, born 09/1960, British) · from 2003-09-22 to 2008-05-16
• SINCLAIR, Stuart Alexander (secretary, British) · from 2003-09-22 to 2014-02-07
• FREW, John Kilgour (director, born 06/1950, British) · from 2008-07-03 to 2014-02-07
• ASHE, Gerald (director, born 02/1976, British) · from 2008-07-03 to 2014-02-07
• MACFARLANE, James D (director, born 10/1970, Canadian) · from 2009-09-01 to 2010-12-17
• CLOCHERTY, Gerard Christopher (director, born 06/1960, British) · from 2010-12-17 to 2012-05-28
• OKAMOTO, Yukio (director, born 08/1957, Japanese) · from 2010-12-17 to 2014-02-07
• ONO, Takuya (director, born 12/1972, Japanese) · from 2012-05-28 to 2014-02-07
• LAMONT, David Turch (director, born 08/1960, Australian) · from 2014-02-07 to 2018-05-14
• HORSLEY, Erich Allen (director, born 07/1972, American) · from 2014-02-07 to 2014-12-09
• COX, Stephen Robert (director, born 06/1977, British) · from 2016-09-12 to 2019-06-28
• DONNELLY, Edward (director, born 01/1949, British) · from to 1990-07-06
• HUGHES, Helen (secretary, British) · from to 2003-09-22
• HUGHES, Kevin Edward (director, born 09/1966, British) · from to 2016-09-12
• HUGHES, James (director, born 09/1943, British) · from to 2010-09-27
• LARSSEN, Davis Marc (director, born 10/1971, British) · from 2014-02-07, current
• BLACKWOOD PARTNERS LLP (corporate secretary) · from 2014-02-07, current
• SWAN, Ben Christopher (director, born 02/1986, British) · from 2025-01-15, current

Charges

12 charges registered, 0 outstanding.

• 2014-02-07, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited
• 2014-02-07, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited
• 2008-06-30, fully-satisfied, in favour of Torishima Pump Mfg.co, Limited
• 2005-11-03, fully-satisfied, in favour of The Royal Bank of Scotland Commercial Services Limited
• 2004-02-24, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Kerg Ltd (12560935)
• Kellwood Engineering Limited (SC092731)
• Krg Specialist Engineering Services Limited (10287753)
• Jg Machining Limited (17320735)
• G.r.f. Engineering Limited (01677002)
• Claymore Industries Limited (SC883495)
• P J O Engineering Limited (03922781)
• Gilbert Machining and Fabrication Ltd (16854036)

Check this company on Companies House.