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Companies House/Edinburgh/Company profile

KLEG INVESTMENTS LIMITED

Active
SC276012·incorporated 2004-11-15

KLEG INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 November 2004 at Companies House (number SC276012; OpenRegistry canonical ID GB-SC276012-kleg-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-15
Registered Address
69 BRUNSWICK STREET, EDINBURGH, EH7 5HS, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of KLEG INVESTMENTS LIMITED

Shareholders

Look up shareholders of KLEG INVESTMENTS LIMITED

Financials

Check financials of KLEG INVESTMENTS LIMITED

Filings

Check filing history of KLEG INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

KLEG INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Timofei Sorin born 1982 resident in Moldova, Moldovan national. Notified 2018-08-14.
    • Has significant influence or control
  • Leonid Kilovatii born 1945 resident in Moldova, Moldovan national. Notified 2016-07-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Emmanuil Grinshpun born 1971 resident in Moldova, Romanian national. Notified 2016-07-01. Ceased 2018-08-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC276012.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.