Kildean Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA. Incorporated on 2019-05-14, this 4-year-old company is run by 2 directors.
Director Ann J., appointed on 22 November 2023. Director David L., appointed on 26 June 2019.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-07-11 and the due date for the subsequent filing is 2024-07-25. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square |
| Office Address2 | 92-98 Fountainbridge |
| Town | Edinburgh |
| Post code | EH3 9QA |
| Country of origin | United Kingdom |
| Registration Number | SC630415 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 22 November 2023
Position: Corporate Secretary
Appointed: 16 October 2019
Position: Director
Appointed: 26 June 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Little Stars Properties Limited from Alloa, Scotland. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Euro Garages Limited that put Lancashire, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lime Property Fund (General Partner) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Little Stars Properties Limited
12 Bedford Place, Alloa, Clackmannanshire, FK10 1LJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Sc396869 |
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Euro Garages Limited
Waterside Head Office Haslingden Road, Blackburn, Lancashire, BB1 2FA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 04246195 |
| Notified on | 23 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lime Property Fund (General Partner) Limited
St Helens 1 Undershaft, London, EC3P 3DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 05118252 |
| Notified on | 23 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stirling Development Agency Limited
Cromwell Property Group, Spaces, Lochrin Square 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Midlothian, EH3 9QA, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc259889 |
| Notified on | 14 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy