KKR Limited

Company Name	KKR Limited
Company Status	Active
Company Number	SC059312
Category	Private Limited Company
Incorporation Date	26 January 1976(48 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Graham Russell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 December 1990(14 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	27 Barnton Avenue Edinburgh EH4 6JG Scotland

Director Name	Mr John Shanks Kilgour
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Kenlygreen Boarhills St Andrews Fife KY16 8PT Scotland

Secretary Name	Mrs Gillian Elizabeth Donald
Nationality	British
Status	Current
Appointed	03 December 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Queens View Balgedie Kinross KY13 9LB Scotland

Director Name	Mr Ian Russell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(38 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Investments 7/2 Palmerston Place Lane Edinburgh EH12 5AE Scotland

Director Name	Mrs Gillian Elizabeth Donald
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(43 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	John Watt Kilgour
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(14 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 November 1991)
Role	Maltster
Correspondence Address	The Paddock Drum Park Lower Largo Leven Fife KY8 6DA Scotland

Director Name	John Russell
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(14 years, 11 months after company formation)
Appointment Duration	11 years (resigned 17 December 2001)
Role	Director Of Ware Housing
Correspondence Address	Breaknowe 9 Barnton Avenue West Edinburgh Eh4

Director Name	Kenneth Stephenson Kelly
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(14 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (resigned 24 March 2019)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	92 Loughborough Road Kirkcaldy Fife KY1 3DD Scotland

Secretary Name	Mr John Shanks Kilgour
Nationality	British
Status	Resigned
Appointed	19 December 1990(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kenlygreen Boarhills St Andrews Fife KY16 8PT Scotland

Director Name	Catherine Russell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(26 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeknowe 9 Barnton Avenue West Edinburgh EH4 6DF Scotland

Contact

Website	fifegroup.com
Email address	[email protected]

Location

Registered Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	7 other UK companies use this postal address

Shareholders

8.1k at £1	Mr Kenneth S. Kelly 6.50% Ordinary
8.1k at £1	Mrs Elizabeth J.d Kelly 6.50% Ordinary
7.8k at £1	Mrs Catherine Russell 6.25% Ordinary
7.7k at £1	Mr Alex T. Kilgour 6.17% Ordinary
7.7k at £1	Mr John S. Kilgour 6.17% Ordinary
7.7k at £1	Trustees Of Mrs Eic Kilgour 1992 Trust Fund For Roberts Children 6.17% Ordinary
7.6k at £1	Mr John G. Russell 6.10% Ordinary
7.6k at £1	Mrs Isobel M. Russell 6.10% Ordinary
7.5k at £1	Mrs Gillian E. Donald 6.00% Ordinary
7.5k at £1	Mrs Jane R.k Simpson 6.00% Ordinary
4k at £1	Elizabeth Anne Chalmers 3.20% Ordinary
4k at £1	Mr James G. Russell 3.20% Ordinary
4k at £1	Mr William K. Russell 3.20% Ordinary
4k at £1	Mrs Shireen Tink 3.20% Ordinary
-	OTHER 2.67% -
22.8k at £1	Mr Ian Russell 18.25% Ordinary
1.4k at £1	Graeme Alexander Kilgour 1.08% Ordinary
1.4k at £1	Ruaridh Ian Kilgour 1.08% Ordinary
903 at £1	Cleodie Kilgour 0.72% Ordinary
903 at £1	Mungo J. Kilgour 0.72% Ordinary
903 at £1	Rosabel K. Kilgour 0.72% Ordinary

Financials

Year	2014
Net Worth	£2,759,811
Cash	£390,610
Current Liabilities	£217,223

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

29 July 2009	Delivered on: 6 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Coddington crescent, hoylton, motherwell LAN111466. Outstanding
9 July 2003	Delivered on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8,463 square metres & 6,480 square metres at wemyss road, dysart. Outstanding
31 January 2003	Delivered on: 19 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 December 2023	Confirmation statement made on 19 December 2023 with updates (6 pages)
7 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (6 pages)
17 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
20 December 2021	Director's details changed for Mr John Ian Russell on 9 December 2021 (2 pages)
7 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with updates (6 pages)
3 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 July 2019	Director's details changed for Mr John Ian Russell on 1 May 2019 (2 pages)
5 July 2019	Director's details changed for Mr John Graham Russell on 1 July 2019 (2 pages)
4 July 2019	Termination of appointment of Kenneth Stephenson Kelly as a director on 24 March 2019 (1 page)
4 July 2019	Appointment of Mrs Gillian Elizabeth Donald as a director on 24 May 2019 (2 pages)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (8 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (8 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 January 2016	Amended full accounts made up to 30 June 2015 (16 pages)
29 January 2016	Amended full accounts made up to 30 June 2015 (16 pages)
30 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 125,000 (9 pages)
30 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 125,000 (9 pages)
2 December 2015	Full accounts made up to 30 June 2015 (19 pages)
2 December 2015	Full accounts made up to 30 June 2015 (19 pages)
18 February 2015	Registered office address changed from Wemyss Road Dysart Fife KY1 2XZ to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Wemyss Road Dysart Fife KY1 2XZ to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 18 February 2015 (1 page)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 125,000 (9 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 125,000 (9 pages)
7 November 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
7 November 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
8 April 2014	Termination of appointment of Catherine Russell as a director (1 page)
8 April 2014	Appointment of Mr John Russell as a director (2 pages)
8 April 2014	Appointment of Mr John Russell as a director (2 pages)
8 April 2014	Termination of appointment of Catherine Russell as a director (1 page)
14 January 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
14 January 2014	Accounts for a small company made up to 30 June 2013 (9 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 125,000 (8 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 125,000 (8 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
10 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
21 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
21 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
22 November 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
22 November 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (11 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (11 pages)
21 November 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
21 November 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 December 2008	Return made up to 19/12/08; full list of members (9 pages)
22 December 2008	Return made up to 19/12/08; full list of members (9 pages)
2 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
2 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
15 January 2008	Return made up to 19/12/07; full list of members (6 pages)
15 January 2008	Return made up to 19/12/07; full list of members (6 pages)
9 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
9 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
18 January 2007	Return made up to 19/12/06; full list of members (13 pages)
18 January 2007	Return made up to 19/12/06; full list of members (13 pages)
6 November 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
6 November 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
17 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
17 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
18 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
18 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
17 January 2005	Return made up to 19/12/04; full list of members (9 pages)
17 January 2005	Return made up to 19/12/04; full list of members (9 pages)
1 December 2004	Full accounts made up to 30 June 2004 (14 pages)
1 December 2004	Full accounts made up to 30 June 2004 (14 pages)
14 January 2004	Return made up to 19/12/03; full list of members (13 pages)
14 January 2004	Return made up to 19/12/03; full list of members (13 pages)
14 December 2003	Full accounts made up to 30 June 2003 (14 pages)
14 December 2003	Full accounts made up to 30 June 2003 (14 pages)
15 July 2003	Partic of mort/charge * (5 pages)
15 July 2003	Partic of mort/charge * (5 pages)
19 February 2003	Partic of mort/charge * (6 pages)
19 February 2003	Partic of mort/charge * (6 pages)
14 January 2003	Return made up to 19/12/02; full list of members (11 pages)
14 January 2003	Return made up to 19/12/02; full list of members (11 pages)
18 November 2002	Full accounts made up to 30 June 2002 (12 pages)
18 November 2002	Full accounts made up to 30 June 2002 (12 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
14 January 2002	Return made up to 19/12/01; full list of members (12 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 19/12/01; full list of members (12 pages)
22 November 2001	Full accounts made up to 30 June 2001 (11 pages)
22 November 2001	Full accounts made up to 30 June 2001 (11 pages)
12 January 2001	Return made up to 19/12/00; full list of members (12 pages)
12 January 2001	Return made up to 19/12/00; full list of members (12 pages)
12 December 2000	Full accounts made up to 30 June 2000 (12 pages)
12 December 2000	Full accounts made up to 30 June 2000 (12 pages)
7 January 2000	Return made up to 19/12/99; full list of members (12 pages)
7 January 2000	Return made up to 19/12/99; full list of members (12 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
11 December 1998	Return made up to 19/12/98; no change of members (5 pages)
11 December 1998	Return made up to 19/12/98; no change of members (5 pages)
11 November 1998	Full accounts made up to 30 June 1998 (11 pages)
11 November 1998	Full accounts made up to 30 June 1998 (11 pages)
21 January 1998	Full accounts made up to 30 June 1997 (11 pages)
21 January 1998	Full accounts made up to 30 June 1997 (11 pages)
21 January 1998	Return made up to 19/12/97; full list of members (7 pages)
21 January 1998	Return made up to 19/12/97; full list of members (7 pages)
15 January 1997	Full accounts made up to 30 June 1996 (10 pages)
15 January 1997	Return made up to 19/12/96; no change of members (5 pages)
15 January 1997	Return made up to 19/12/96; no change of members (5 pages)
15 January 1997	Full accounts made up to 30 June 1996 (10 pages)
11 January 1996	Full accounts made up to 30 June 1995 (12 pages)
11 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 January 1996	Full accounts made up to 30 June 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
27 February 1991	Memorandum and Articles of Association (8 pages)
27 February 1991	Memorandum and Articles of Association (8 pages)
15 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1988	Company name changed alloa warehousing company limite d\certificate issued on 01/12/88 (2 pages)
1 December 1988	Company name changed alloa warehousing company limite d\certificate issued on 01/12/88 (2 pages)
26 January 1976	Incorporation (17 pages)
26 January 1976	Incorporation (17 pages)

KKR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland