Kinloch Anderson Limited

Company Name	Kinloch Anderson Limited
Company Status	Active
Company Number	SC008191
Category	Private Limited Company
Incorporation Date	23 March 1912(112 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Douglas Kinloch Anderson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 June 1988(76 years, 3 months after company formation)
Appointment Duration	35 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Commercial St/Dock Street Leith Edinburgh EH6 6EY Scotland

Director Name	Mrs Deirdre Anne Kinloch Anderson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 November 1994(82 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Director (Clothier)
Country of Residence	Scotland
Correspondence Address	Commercial St/Dock Street Leith Edinburgh EH6 6EY Scotland

Director Name	Mr John William Kinloch Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2003(91 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Commercial St/Dock Street Leith Edinburgh EH6 6EY Scotland

Director Name	William James Kinloch Anderson
Nationality	British
Status	Resigned
Appointed	09 June 1988(76 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1990)
Role	Clothier
Correspondence Address	12 Abbotsford Court Edinburgh Midlothian EH10 5EH Scotland

Director Name	Colin Hutcheson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1988(76 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 1991)
Role	Salesman
Correspondence Address	14 Cumin Place Edinburgh Midlothian EH9 2JX Scotland

Director Name	Harry George Lindley
Nationality	British
Status	Resigned
Appointed	09 June 1988(76 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1989)
Role	Clothier
Correspondence Address	3 Bramdean Rise Edinburgh Midlothian EH10 6JT Scotland

Director Name	Kenneth Arthur McLeod
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1988(76 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 1993)
Role	Clothier
Correspondence Address	Twelvetrees Dolphinston West Linton EH46 7HH Scotland

Director Name	Ian Thomas Whitehead
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1988(76 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1989)
Role	Clothier
Correspondence Address	16 Burnbrae East Craigs Edinburgh Midlothian EH12 8UB Scotland

Secretary Name	Ian Thomas Whitehead
Nationality	British
Status	Resigned
Appointed	09 June 1988(76 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1989)
Role	Company Director
Correspondence Address	16 Burnbrae East Craigs Edinburgh Midlothian EH12 8UB Scotland

Secretary Name	Douglas Kinloch Anderson
Nationality	British
Status	Resigned
Appointed	24 November 1989(77 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 1992)
Role	Clothier
Correspondence Address	Daveen 7 Barnton Park Edinburgh Midlothian EH4 6JF Scotland

Director Name	Graham Anderson Keith
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(80 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	32 Gosford Place Edinburgh Midlothian EH6 4BH Scotland

Secretary Name	Graham Anderson Keith
Nationality	British
Status	Resigned
Appointed	24 April 1992(80 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	32 Gosford Place Edinburgh Midlothian EH6 4BH Scotland

Director Name	Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(81 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1994)
Role	Chief Executive
Correspondence Address	54 Gamekeepers Road Barnton Edinburgh EH4 6LS Scotland

Secretary Name	Mr Douglas Kinloch Anderson
Nationality	British
Status	Resigned
Appointed	31 March 1994(82 years after company formation)
Appointment Duration	14 years, 2 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brockham Green 36a Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(83 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 22 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Commercial St/Dock Street Leith Edinburgh EH6 6EY Scotland

Director Name	Mr Nicholas Alastair Charles Bannerman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(95 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Herons Rise Hassendean Bank Denholm Roxburghshire TD9 8RX Scotland

Secretary Name	Ms Amanda Michelle Summers
Nationality	British
Status	Resigned
Appointed	30 May 2008(96 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 June 2017)
Role	Secretary
Correspondence Address	Commercial St/Dock Street Leith Edinburgh EH6 6EY Scotland

Contact

Website	kinlochanderson.com
Telephone	0131 5551390
Telephone region	Edinburgh

Location

Registered Address	4 Dock Street Edinburgh EH6 6EY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

360k at £1	Kinloch Anderson (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£619,781
Cash	£391,498
Current Liabilities	£348,352

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

9 December 1982	Delivered on: 15 December 1982 Persons entitled: William James Kinloch Anderson Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 abbotsford court, edinburgh. Outstanding
22 July 1975	Delivered on: 12 August 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 March 1981	Delivered on: 12 March 1981 Satisfied on: 3 August 1990 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
30 June 2017	Termination of appointment of Amanda Michelle Summers as a secretary on 29 June 2017 (1 page)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 26 March 2016 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 360,000 (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 March 2015 (8 pages)
17 November 2015	Director's details changed for Mrs Deirdre Anne Kinloch Anderson on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Douglas Kinloch Anderson on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr John William Kinloch Anderson on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Sir Andrew Cubie on 17 November 2015 (2 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 360,000 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 360,000 (7 pages)
2 June 2015	Director's details changed for Sir Andrew Cubie on 23 October 2014 (2 pages)
12 November 2014	Total exemption small company accounts made up to 29 March 2014 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 360,000 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 360,000 (7 pages)
3 January 2014	Secretary's details changed for Ms Amanda Michelle Noble on 18 November 2013 (1 page)
15 October 2013	Total exemption small company accounts made up to 30 March 2013 (7 pages)
12 June 2013	Secretary's details changed for Ms Amanda Michelle Noble on 12 June 2013 (1 page)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 26 March 2011 (7 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
8 October 2010	Secretary's details changed for Mrs Amanda Michelle Noble on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Mrs Amanda Michelle Noble on 8 October 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 27 March 2010 (6 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Deirdre Anne Kinloch Anderson on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for John William Kinloch Anderson on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for John William Kinloch Anderson on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Douglas Kinloch Anderson on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Douglas Kinloch Anderson on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Deirdre Anne Kinloch Anderson on 1 June 2010 (2 pages)
23 April 2010	Termination of appointment of Nicholas Bannerman as a director (1 page)
16 September 2009	Total exemption small company accounts made up to 28 March 2009 (7 pages)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / nicholas bannerman / 01/04/2009 (1 page)
22 June 2009	Director's change of particulars / douglas kinloch anderson / 01/04/2009 (1 page)
22 June 2009	Director's change of particulars / john kinloch anderson / 01/04/2009 (1 page)
12 January 2009	Accounts for a small company made up to 29 March 2008 (7 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Appointment terminated secretary douglas kinloch anderson (1 page)
6 June 2008	Secretary appointed mrs amanda michelle noble (1 page)
10 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 October 2007	New director appointed (2 pages)
22 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2007	Accounts for a small company made up to 1 April 2006 (7 pages)
11 January 2007	Accounts for a small company made up to 1 April 2006 (7 pages)
2 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2006	Accounts for a small company made up to 2 April 2005 (7 pages)
11 January 2006	Accounts for a small company made up to 2 April 2005 (7 pages)
10 June 2005	Return made up to 01/06/05; full list of members (8 pages)
2 December 2004	Accounts for a small company made up to 27 March 2004 (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members (8 pages)
6 December 2003	Accounts for a small company made up to 29 March 2003 (7 pages)
21 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	New director appointed (2 pages)
31 December 2002	Accounts for a small company made up to 30 March 2002 (7 pages)
5 December 2002	Director's particulars changed (1 page)
11 June 2002	Return made up to 01/06/02; full list of members (7 pages)
28 May 2002	Auditor's resignation (1 page)
24 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 June 2001	Return made up to 01/06/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 1 April 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 1 April 2000 (7 pages)
2 June 2000	Return made up to 01/06/00; full list of members (7 pages)
12 January 2000	Accounts for a small company made up to 27 March 1999 (6 pages)
27 May 1999	Return made up to 01/06/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 28 March 1998 (7 pages)
25 June 1998	Return made up to 01/06/98; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 29 March 1997 (7 pages)
11 June 1997	Return made up to 01/06/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
31 July 1996	Return made up to 01/06/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 1 April 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 1 April 1995 (7 pages)
7 July 1995	Return made up to 01/06/95; no change of members (6 pages)
5 July 1995	New director appointed (4 pages)
1 August 1973	Company name changed\certificate issued on 01/08/73 (2 pages)
23 March 1912	Incorporation (35 pages)

Kinloch Anderson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland