Key Personnel Recruitment Limited

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Company number: SC123427
Status: Active
Registered address: First Floor 2b Valentine Court, Kinnoull Road, Dundee, Dd2 3qb
Incorporated: 1 March 1990
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 78200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bisset, Alexander Melville
Director
Nationality: British · Residence: Scotland · Appointed: 2014-07-18
- Alexander Melville BISSET — Officer, appointed 2026-02-02
- Alexander Melville BISSET — Officer, appointed 2024-01-18
- Alexander Melville BISSET — Officer, appointed 2023-03-08
Robertson, Shona
Director
Nationality: Scottish · Residence: Scotland · Appointed: 2014-07-18
- Shona ROBERTSON — Officer, appointed 2023-03-08
- Shona ROBERTSON — Officer, appointed 2015-10-13
- Shona ROBERTSON — Officer, appointed 2014-07-18
Bain, Mary-Ann
Secretary
Nationality: British · Appointed: 2005-04-29 · Resigned: 2014-07-18
- Mary-Ann BAIN — Officer, appointed 2005-12-09, resigned 2014-07-18
- Mary-Ann BAIN — Officer, appointed 2005-04-29, resigned 2014-07-18
- Mary-Ann BAIN — Officer, appointed 2005-04-29, resigned 2014-07-18
Latto, Catherine
Secretary
Nationality: British · Appointed: 1990-12-21 · Resigned: 2005-04-29
- Catherine LATTO — Officer, appointed 1993-08-10, resigned 2005-04-29
- Catherine LATTO — Officer, appointed 1990-12-21, resigned 2005-04-29
- Catherine LATTO — Officer, appointed 1990-12-21, resigned 2005-04-29
Wallace, Alexander
Secretary
Nationality: British · Appointed: 1990-03-02 · Resigned: 1990-12-21
- Alexander WALLACE — Officer, appointed 1990-03-02, resigned 1990-12-21
- Alexander WALLACE — Officer, appointed 1990-03-02, resigned 1990-12-21
- Alexander WALLACE — Officer, resigned 1990-12-21

Filing History

replacement-filing-of-confirmation-statement-with-made-up-date
Date: 2026-07-02 · Type: RP01CS01
accounts-with-accounts-type-total-exemption-full
Date: 2026-06-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-01-16 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-04-15 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-01-10 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-03-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-01-15 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-04-28 · Type: AA

PSC / Beneficial Ownership

Mr Alexander Melville Bisset
significant-influence-or-control · Notified 2016-04-06
Ms Shona Robertson
significant-influence-or-control · Notified 2016-04-06
Cortachy Holdings Limited
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

KEY PERSONNEL (DUNDEE) LIMITED
Effective from 1990-06-29 · Ceased 2018-09-18
BELLROND LIMITED
Effective from 1990-03-01 · Ceased 1990-06-29

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.