KILTANE (ROYAL MILE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KILTANE (ROYAL MILE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KILTANE (ROYAL MILE) LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: SC397145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KILTANE (ROYAL MILE) LIMITED - EDINBURGH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9-13 MARNIN WAY
EDINBURGH
EH12 9GD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 363 LIMITED (until 25/10/2011)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARK KEANE Dec 1970 British Director 2011-10-18 CURRENT
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2011-10-18 CURRENT
JAMES MARK KEANE British Secretary 2011-10-18 CURRENT
HBJGW SECRETARIAL LIMITED Corporate Secretary 2011-04-06 UNTIL 2011-10-18 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2011-04-06 UNTIL 2011-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Eardley Allison 2016-04-06 3/1948 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BOLTACHAN LLP ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Kiltane (Royal Mile) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £363,620 Cash £1,118,212 equity
Kiltane (Royal Mile) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-12-2021 £194,678 Cash £991,473 equity
Kiltane (Royal Mile) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £169,885 Cash £883,955 equity
Kiltane (Royal Mile) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £114,263 Cash £892,070 equity
Kiltane (Royal Mile) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £99,015 Cash £659,335 equity
Kiltane (Royal Mile) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-10 31-12-2017 £82,677 Cash £722,127 equity
Kiltane (Royal Mile) Limited - Abbreviated accounts 16.1 2016-08-13 31-12-2015 £107,853 Cash £670,892 equity
Kiltane (Royal Mile) Limited - Limited company - abbreviated - 11.6 2015-05-16 31-12-2014 £62,528 Cash £631,241 equity

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LIGNUM DEVELOPMENTS LTD EDINBURGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
METSA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
KILTANE INVESTMENTS LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied