Kinloch Holdings Limited

Company Name	Kinloch Holdings Limited
Company Status	Active
Company Number	SC099683
Category	Private Limited Company
Incorporation Date	19 June 1986(37 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Walter Handley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 November 1988(2 years, 5 months after company formation)
Appointment Duration	35 years, 5 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	6a Eton Terrace Edinburgh EH4 1QE Scotland

Secretary Name	Mrs Sandra Simpson Handley
Nationality	British
Status	Current
Appointed	28 November 1988(2 years, 5 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Eton Terrace Edinburgh EH4 1QE Scotland

Director Name	Gemma Jane Scott
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(15 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	7 Boswall Road Edinburgh Midlothian EH5 3RJ Scotland

Director Name	Mrs Sandra Simpson Handley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(15 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	6a Eton Terrace Edinburgh EH4 1QE Scotland

Contact

Telephone	01383 722535
Telephone region	Dunfermline

Location

Registered Address	6a Eton Terrace Edinburgh EH4 1QE Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Trustees Of R.w. Handley's Trust 8.88% Ordinary
21.4k at £1	Robert W. Handley 42.55% Ordinary
19.2k at £1	Sandra S. Handley 38.08% Ordinary
5.3k at £1	Trustees Of S.s. Handley's Trust 10.49% Ordinary

Financials

Year	2014
Net Worth	£397,608
Cash	£11,346
Current Liabilities	£34,331

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	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

31 May 2016	Delivered on: 1 June 2016 Persons entitled: Monument Ssas (Trustees) Limited Sandra Handley Robert Walter Handley Classification: A registered charge Particulars: Wymet house, 87-89 new row, dunfermline. Outstanding
10 November 1992	Delivered on: 24 November 1992 Satisfied on: 30 October 1997 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. Fully Satisfied

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
1 June 2016	Registration of charge SC0996830002, created on 31 May 2016 (8 pages)
13 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,335 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,335 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,335 (6 pages)
26 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,335 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Gemma Jane Scott on 28 December 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 28/12/08; full list of members (4 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
14 April 2008	Return made up to 28/12/07; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
30 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (10 pages)
5 June 2006	Return made up to 28/12/05; full list of members (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
18 January 2005	Return made up to 28/12/04; full list of members (8 pages)
22 March 2004	Return made up to 28/12/03; full list of members (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2003	Return made up to 28/12/02; full list of members (8 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 28/12/01; full list of members (7 pages)
19 March 2001	Auditor's resignation (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Return made up to 28/12/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Return made up to 28/12/99; full list of members (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Return made up to 28/12/98; no change of members (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Return made up to 28/12/97; no change of members (5 pages)
30 October 1997	Dec mort/charge * (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Return made up to 28/12/96; full list of members (7 pages)
1 February 1996	Return made up to 28/12/95; no change of members (5 pages)
19 June 1986	Certificate of incorporation (1 page)

Kinloch Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland