Kilgour Investments Limited in 92 - 98 Fountainbridge EDINBURGH

Kilgour Investments Limited EDINBURGH

Founded in 2017, Kilgour Investments, classified under reg no. SC555112 is an active company. Currently registered at 1 Lochrin Square EH3 9QA, Edinburgh the company has been in the business for seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Ruaridh K., appointed on 19 January 2017. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Kilgour Investments Limited Address / Contact

Office Address	1 Lochrin Square
Office Address2	92 - 98 Fountainbridge
Town	Edinburgh
Post code	EH3 9QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC555112
Date of Incorporation	Thu, 19th Jan 2017
Industry	Activities of open-ended investment companies
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Ruaridh K.

Position: Director

Appointed: 19 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Ruaridh K. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Social Wave Limited that entered Kirkcaldy, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ruaridh K.

Notified on	19 January 2017
Nature of control:	significiant influence or control

Social Wave Limited

28 Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc452155
Notified on	20 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	15 892	94 540	14 378	93 551	54 053	85 871
Current Assets		94 540	14 693	93 886	54 462	186 432
Debtors			315	335	409	100 561
Net Assets Liabilities	-19 534	14 277	31 150	60 098	50 372	43 537
Other Debtors						100 100
Property Plant Equipment	19 335	16 547	16 819	15 073	14 293	12 659

Other
Accrued Liabilities	2 460	6 447	9 899	10 622	11 381	10 999
Accumulated Depreciation Impairment Property Plant Equipment	2 044	4 832	7 740	9 486	12 851	14 485
Additions Other Than Through Business Combinations Investment Property Fair Value Model	483 400	284 583	578 047	645 147	466 940	1 078 121
Amounts Owed To Group Undertakings	399 900	599 900	1 085 127	2 080 127	2 480 127	3 480 127
Bank Borrowings	135 800	292 488	280 264	268 040	253 555	476 576
Bank Borrowings Overdrafts	5 600	12 224	12 224	12 224	63 792	174 208
Corporation Tax Payable		486	4 224	11 773	10 416	17 654
Creditors	130 200	280 264	268 040	255 816	189 763	200 392
Fixed Assets	502 735	826 130	1 404 449	2 347 850	2 762 044	3 851 599
Increase From Depreciation Charge For Year Property Plant Equipment	2 044	2 788	2 908	1 746	3 365	1 634
Investment Property	483 400	809 583	1 387 630	2 032 777	2 499 717	3 577 838
Investment Property Fair Value Model	483 400	809 583	1 387 630	2 032 777	2 499 717	3 577 838
Investments Fixed Assets				300 000	248 034	261 102
Net Current Assets Liabilities	-392 069	-524 517	-1 096 781	-2 020 860	-2 511 254	-3 598 532
Other Investments Other Than Loans				300 000	-51 966	261 102
Prepayments			315	335	409	461
Property Plant Equipment Gross Cost	21 379	21 379	24 559	24 559	27 144
Provisions		7 072	8 478	11 076	10 655	9 138
Provisions For Liabilities Balance Sheet Subtotal		7 072	8 478	11 076	10 655	9 138
Total Additions Including From Business Combinations Property Plant Equipment	21 379		3 180		2 585
Total Assets Less Current Liabilities	110 666	301 613	307 668	326 990	250 790	253 067
Trade Creditors Trade Payables	1
Additional Provisions Increase From New Provisions Recognised			1 406	2 598

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 18th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 18th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, May 2023	accounts	Free Download (13 pages)
MR01	Registration of charge SC5551120009, created on 27th January 2023 filed on: 10th, February 2023	mortgage	Free Download (6 pages)
MR01	Registration of charge SC5551120007, created on 27th January 2023 filed on: 10th, February 2023	mortgage	Free Download (6 pages)
MR01	Registration of charge SC5551120006, created on 27th January 2023 filed on: 10th, February 2023	mortgage	Free Download (6 pages)
MR01	Registration of charge SC5551120005, created on 27th January 2023 filed on: 10th, February 2023	mortgage	Free Download (6 pages)
MR01	Registration of charge SC5551120004, created on 27th January 2023 filed on: 10th, February 2023	mortgage	Free Download (6 pages)
MR01	Registration of charge SC5551120008, created on 27th January 2023 filed on: 10th, February 2023	mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th January 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 18th January 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 21st, June 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 18th January 2021 filed on: 12th, February 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 29th January 2021 filed on: 29th, January 2021	persons with significant control	Free Download (2 pages)
CH01	On 29th January 2021 director's details were changed filed on: 29th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: 6th October 2020. New Address: 1 Lochrin Square 92 - 98 Fountainbridge Edinburgh EH3 9QA. Previous address: 92 - 98 1 Lochrin Terrace Edinburgh Mid Lothian EH3 9QA Scotland filed on: 6th, October 2020	address	Free Download (1 page)
AD01	Address change date: 22nd September 2020. New Address: 92 - 98 1 Lochrin Terrace Edinburgh Mid Lothian EH3 9QA. Previous address: 2/8 Lower Gilmore Bank Edinburgh EH3 9QP Scotland filed on: 22nd, September 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 18th January 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (4 pages)
CH01	On 2nd July 2019 director's details were changed filed on: 2nd, July 2019	officers	Free Download (2 pages)
AD01	Address change date: 2nd July 2019. New Address: 2/8 Lower Gilmore Bank Edinburgh EH3 9QP. Previous address: Flat 17 2 Lower Gilmore Bank Edinburgh EH3 9QP Scotland filed on: 2nd, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 18th January 2019 filed on: 24th, January 2019	confirmation statement	Free Download (4 pages)
CH01	On 22nd January 2019 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
AD01	Address change date: 22nd January 2019. New Address: Flat 17 2 Lower Gilmore Bank Edinburgh EH3 9QP. Previous address: 4 Easter Dalry Rigg Edinburgh EH11 2TL Scotland filed on: 22nd, January 2019	address	Free Download (1 page)
MR01	Registration of charge SC5551120003, created on 7th December 2018 filed on: 10th, December 2018	mortgage	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 16th, October 2018	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st January 2018 to 30th June 2018 filed on: 23rd, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 18th January 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 20th January 2017 filed on: 22nd, January 2018	persons with significant control	Free Download (2 pages)
MR01	Registration of charge SC5551120002, created on 30th August 2017 filed on: 5th, September 2017	mortgage	Free Download (14 pages)
MR01	Registration of charge SC5551120001, created on 14th July 2017 filed on: 25th, July 2017	mortgage	Free Download (8 pages)
NEWINC	Incorporation filed on: 19th, January 2017	incorporation	Free Download (16 pages)