Keyport Investments LTD.
Company SC287368 · Active · incorporated 12/07/2005 · Edinburgh EH2 3JP · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr Haresh Lilaram Kewlani (person, born 01/1966, British, resident United Arab Emirates)
ownership of shares 75 to 100 percent as trust · from 2024-07-01 - Steps to find psc not yet completed (statement)
· from 2016-07-12, ceased 2018-03-29 - No individual or entity with signficant control (statement)
· from 2018-03-29, ceased 2024-07-01
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
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 2005-07-12 to 2005-09-20
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2005-07-12 to 2005-09-20
- BANNISTER, William Bahlsen (secretary, British) · from 2005-09-20 to 2006-03-16
- FORSYTH, Angus Alpin (director, born 12/1965, British) · from 2005-09-20 to 2006-03-16
- DAWSON, Allan George (director, born 04/1968, British) · from 2005-09-20 to 2006-03-16
- BIGGART, Thomas Mckenzie (director, born 08/1966, British) · from 2005-09-20 to 2006-03-16
- SHAH, Jay Kantilal (director, born 05/1965, British) · from 2006-03-16, current
- ABC SECRETARIES LIMITED (corporate secretary) · from 2006-03-16, current
Charges
7 charges registered, 4 outstanding.
- 2006-03-16, outstanding, in favour of Lloyds Tsb Bank PLC
- 2006-03-16, outstanding, in favour of Lloyds Tsb Bank PLC
- 2006-03-16, outstanding, in favour of Lloyds Tsb Bank PLC
- 2006-03-16, outstanding, in favour of Lloyds Tsb Bank PLC
- 2005-10-18, 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.
- Keyport Properties Ltd (15928534)
- Keyford Investments Ltd (07393789)
- Keyreledy Ltd (SC827309)
- Edinburgh Property Investments Limited (SC256036)
- Edinburgh Investment Properties Ltd (SC778046)
- Euro Business Property Investments Limited (SC229351)
- Kerley Property Investments Ltd (SC683960)
- Investment Letting Ltd (SC495842)
Check this company on Companies House.
Get the full asset and risk dossier on Keyport Investments LTD.
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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