Kall Brand Ltd EDINBURGH


Founded in 2015, Kall Brand, classified under reg no. SC509568 is an active company. Currently registered at Macdonald House 108 Commercial Street EH6 6NF, Edinburgh the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.

The company has 3 directors, namely Michaela K., Ronald K. and Thomas K.. Of them, Michaela K., Ronald K., Thomas K. have been with the company the longest, being appointed on 29 June 2015. Currenlty, the company lists one former director, whose name is Veronica S. and who left the the company on 14 November 2021. In addition, there is one former secretary - Veronica S. who worked with the the company until 14 November 2021.

Kall Brand Ltd Address / Contact

Office Address Macdonald House 108 Commercial Street
Office Address2 Leith
Town Edinburgh
Post code EH6 6NF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC509568
Date of Incorporation Mon, 29th Jun 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Michaela K.

Position: Director

Appointed: 29 June 2015

Ronald K.

Position: Director

Appointed: 29 June 2015

Thomas K.

Position: Director

Appointed: 29 June 2015

Veronica S.

Position: Director

Appointed: 01 January 2016

Resigned: 14 November 2021

Veronica S.

Position: Secretary

Appointed: 29 June 2015

Resigned: 14 November 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Michaela K. This PSC and has 25-50% shares. The second one in the PSC register is Thomas K. This PSC owns 25-50% shares.

Michaela K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Thomas K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 26th, September 2023
Free Download (8 pages)

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