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Kingsland Estates (carberry Tower) Limited EDINBURGH

Founded in 2015, Kingsland Estates (carberry Tower), classified under reg no. SC516655 is an active company. Currently registered at 1 Rutland Court EH3 8EY, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Andrew M., Jill M.. Of them, Andrew M., Jill M. have been with the company the longest, being appointed on 28 September 2015. As of 21 May 2024, there was 1 ex director - John K.. There were no ex secretaries.

Kingsland Estates (carberry Tower) Limited Address / Contact

Office Address 1 Rutland Court
Town Edinburgh
Post code EH3 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC516655
Date of Incorporation Mon, 28th Sep 2015
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

As Company Services Limited

Position: Corporate Secretary

Appointed: 28 September 2015

Andrew M.

Position: Director

Appointed: 28 September 2015

Jill M.

Position: Director

Appointed: 28 September 2015

John K.

Position: Director

Appointed: 28 September 2015

Resigned: 28 September 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Jill M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jill M.

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

Andrew M.

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Tuesday 12th December 2023
filed on: 12th, December 2023 		Free Download (1 page)

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