THE KSL CLINIC LIMITED
CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH EH2 4JS- Active
- Private Limited Company
- Company No. SC527095
- Last Updated: 01 Mar 2024
Company Profile
THE KSL CLINIC LIMITED was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in EDINBURGH. THE KSL CLINIC LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years and 8 days.
| Name | THE KSL CLINIC LIMITED |
|---|---|
| Company number | SC527095 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tkc Group Holdings (Europe) Limited 32 London Bridge Street, SE1 9SG |
Dates: Saturday, April 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Charlotte Katherine Louisa Hume Nationality: British |
Dates: Friday, April 6, 2018 - Saturday, April 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Hume Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 29, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE KSL CLINIC LIMITED | 17 Feb 2016 |