Kin And Carta Scotland Limited in 132 Princes Street EDINBURGH

Kin And Carta Scotland Limited EDINBURGH

Kin And Carta Scotland started in year 1997 as Private Limited Company with registration number SC172507. The Kin And Carta Scotland company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Edinburgh at Second Floor. Postal code: EH2 4AH. Since 27th January 2022 Kin And Carta Scotland Limited is no longer carrying the name Kin And Carta Connect Europe.

At the moment there are 4 directors in the the firm, namely Kelly M., Alexandre D. and David T. and others. In addition one secretary - Lucy M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kin And Carta Scotland Limited Address / Contact

Office Address	Second Floor
Office Address2	132 Princes Street
Town	Edinburgh
Post code	EH2 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC172507
Date of Incorporation	Thu, 20th Feb 1997
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Lucy M.

Position: Secretary

Appointed: 29 September 2023

Kelly M.

Position: Director

Appointed: 17 August 2022

Alexandre D.

Position: Director

Appointed: 25 January 2021

David T.

Position: Director

Appointed: 25 January 2021

George K.

Position: Director

Appointed: 17 June 2019

Richard N.

Position: Director

Appointed: 06 January 2020

Resigned: 24 March 2022

Andrew H.

Position: Director

Appointed: 06 March 2019

Resigned: 14 March 2022

J S.

Position: Director

Appointed: 04 August 2018

Resigned: 31 July 2022

Scott R.

Position: Director

Appointed: 27 March 2018

Resigned: 19 February 2019

Daniel F.

Position: Secretary

Appointed: 01 November 2015

Resigned: 29 September 2023

Paul G.

Position: Director

Appointed: 01 August 2014

Resigned: 17 June 2019

Matthew A.

Position: Director

Appointed: 02 March 2014

Resigned: 04 August 2018

Patrick M.

Position: Director

Appointed: 02 March 2014

Resigned: 27 November 2014

Philip H.

Position: Secretary

Appointed: 02 March 2014

Resigned: 01 November 2015

Anthony M.

Position: Director

Appointed: 01 April 2006

Resigned: 31 August 2017

Fiona P.

Position: Director

Appointed: 01 April 2006

Resigned: 12 September 2019

Iain M.

Position: Director

Appointed: 01 February 2004

Resigned: 09 March 2007

Gerry J.

Position: Director

Appointed: 23 October 2002

Resigned: 01 June 2005

Robin R.

Position: Director

Appointed: 23 October 2002

Resigned: 30 November 2003

Nigel W.

Position: Director

Appointed: 30 April 2002

Resigned: 02 December 2002

Ernst K.

Position: Director

Appointed: 25 June 2001

Resigned: 31 January 2002

Andrew L.

Position: Director

Appointed: 25 June 2001

Resigned: 01 February 2019

Andrew L.

Position: Secretary

Appointed: 25 June 2001

Resigned: 02 March 2014

Ian S.

Position: Director

Appointed: 23 January 2001

Resigned: 16 April 2002

Keith W.

Position: Director

Appointed: 14 July 2000

Resigned: 23 February 2001

Keith W.

Position: Secretary

Appointed: 14 July 2000

Resigned: 23 February 2001

Tom C.

Position: Director

Appointed: 05 January 1999

Resigned: 18 March 2002

Edward C.

Position: Director

Appointed: 01 April 1997

Resigned: 06 November 1998

Maria M.

Position: Secretary

Appointed: 01 April 1997

Resigned: 14 July 2000

Maria M.

Position: Director

Appointed: 01 April 1997

Resigned: 05 September 2003

Douglas N.

Position: Director

Appointed: 01 April 1997

Resigned: 30 April 2002

Richard A.

Position: Director

Appointed: 01 April 1997

Resigned: 19 June 1998

Gavin N.

Position: Director

Appointed: 01 April 1997

Resigned: 09 March 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Kin and Carta Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Realise Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", 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.

Kin And Carta Group Limited

The Spitfire Building 71 Collier Street, London, N19BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8417677
Notified on	28 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Realise Holdings Limited

One Tudor Street, London, EC4Y 0AH, England

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc306420
Notified on	6 April 2016
Ceased on	28 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kin And Carta Connect Europe	January 27, 2022
Realise	July 21, 2020

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 2nd, May 2023	accounts	Free Download (282 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 2nd, May 2023	accounts	Free Download (282 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2022 filed on: 2nd, May 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 16th, February 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 7th, April 2021	accounts	Free Download
AA	Full accounts for the period ending 31st July 2019 filed on: 18th, March 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 3rd August 2018 filed on: 18th, April 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th July 2017 filed on: 18th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 29th July 2016 filed on: 24th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 10th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 3rd, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1st August 2014 filed on: 23rd, July 2015	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 31st July 2014 filed on: 21st, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th February 2015 filed on: 30th, March 2015	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th September 2013 filed on: 19th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th March 2014: 89541.96 GBP	capital
AA	Medium company accounts made up to 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2013 filed on: 29th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2012 filed on: 24th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 1st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2011 filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 30th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th April 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (14 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 19th, July 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 19th, July 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 15th March 2005	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 27th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 27th, September 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 15th March 2004	annual return
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 26th, January 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 26th, January 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (13 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 23rd February 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 23rd February 2000	annual return
AA	Small company accounts made up to 31st March 1999 filed on: 13th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 13th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 3rd March 1999	annual return
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 3rd March 1999	annual return
AA	Small company accounts made up to 31st March 1998 filed on: 18th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 18th, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd February 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 10th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 10th, November 1997	accounts	Free Download (1 page)

Kin And Carta Scotland Limited EDINBURGH

Kin And Carta Scotland Limited Address / Contact

Company Information / Profile

Company staff

Lucy M.

Kelly M.

Alexandre D.

David T.

George K.

Richard N.

Andrew H.

J S.

Scott R.

Daniel F.

Paul G.

Matthew A.

Patrick M.

Philip H.

Anthony M.

Fiona P.

Iain M.

Gerry J.

Robin R.

Nigel W.

Ernst K.

Andrew L.

Andrew L.

Ian S.

Keith W.

Keith W.

Tom C.

Edward C.

Maria M.

Maria M.

Douglas N.

Richard A.

Gavin N.

People with significant control

Company previous names

Company filings

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