Kapital Residential Limited
Company SC271980 · Liquidation · incorporated 13/08/2004 · Edinburgh EH2 3JZ · Private Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
- Ms Denice Purdie (person, born 06/1968, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06 - Mr Keith Arthur Punler (person, born 03/1964, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-30, ceased 2022-03-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BURNESS LLP (corporate secretary) · from 2004-08-13 to 2012-02-01
- BURNESS (DIRECTORS) LIMITED (corporate nominee director) · from 2004-08-13 to 2004-10-01
- PUNLER, Keith Arthur (director, born 03/1964, British) · from 2004-10-01 to 2022-03-31
- PURDIE, Denice (director, born 06/1968, British) · from 2015-05-01, current
Charges
14 charges registered, 2 outstanding.
- 2020-08-11, outstanding, in favour of The Scottish Ministers
- 2020-08-11, outstanding, in favour of The Scottish Ministers
- 2017-09-27, fully-satisfied, in favour of Markerstudy Insurance Company Limited, Winterton Capital Limited, Rq Capital Limited
- 2017-06-01, fully-satisfied, in favour of Markerstudy Insurance Company Limited, Winterton Capital Limited, Rq Capital Limited
- 2016-12-22, fully-satisfied, in favour of Markerstudy Insurance Company Limited, Winterton Capital Limited, Rq Capital Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Kleg Investments Limited (SC276012)
- Parkdale Limited (SC287909)
- Kusbia Limited (SC277249)
- Cala Limited (SC000610)
- Cskp Limited (SC500729)
- Capsak Limited (SC665316)
- Kcom (general Partner) Limited (SC445097)
- Evergreen General Partner Limited (SC659672)
Check this company on Companies House.
Get the full asset and risk dossier on Kapital Residential Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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