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Company Information for

KINTILLO INVESTMENTS LIMITED

25 RUTLAND STREET, EDINBURGH, EH1 2AE,
Company Registration Number
SC286262
Private Limited Company
Active

Company Overview

About Kintillo Investments Ltd
KINTILLO INVESTMENTS LIMITED was founded on 2005-06-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kintillo Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINTILLO INVESTMENTS LIMITED
 
Legal Registered Office
25 RUTLAND STREET
EDINBURGH
EH1 2AE
Other companies in EH2
 
Previous Names
ROUTAS INVESTMENTS LIMITED27/03/2015
Filing Information
Company Number SC286262
Company ID Number SC286262
Date formed 2005-06-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870787384  
Last Datalog update: 2024-05-05 09:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINTILLO INVESTMENTS LIMITED
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Company Officers of KINTILLO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID DOUGLAS MURRAY
 Director 2005-06-15
SARAH LOUISE MURRAY
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM MURRAY HORNE
 Company Secretary 2005-06-15 2011-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DOUGLAS MURRAY ARGYLE CONSULTING LIMITED Director 2018-07-05 CURRENT 1997-10-08 Active
DAVID DOUGLAS MURRAY GRENACHE INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DAVID DOUGLAS MURRAY THE EXCHANGE CO-PROPRIETORS LIMITED Director 2015-03-20 CURRENT 2013-05-09 Active
DAVID DOUGLAS MURRAY MURRAY ESTATES DEVELOPMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-04 Active
DAVID DOUGLAS MURRAY DUNWILCO (1786) LIMITED Director 2013-02-22 CURRENT 2013-01-09 Dissolved 2015-09-04
DAVID DOUGLAS MURRAY MURRAY GENERAL STEELS GROUP LIMITED Director 2012-05-11 CURRENT 1973-03-30 Dissolved 2014-07-29
DAVID DOUGLAS MURRAY MURRAY METALS LIMITED Director 2012-03-13 CURRENT 2012-02-17 Active
DAVID DOUGLAS MURRAY SDM PARTNERS LIMITED Director 2011-12-15 CURRENT 2011-07-20 Active
DAVID DOUGLAS MURRAY HAMMOND RESOURCES LIMITED Director 2010-04-06 CURRENT 2008-03-11 Dissolved 2014-01-15
DAVID DOUGLAS MURRAY MURRAY CAPITAL GROUP LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
DAVID DOUGLAS MURRAY MCL PARTNERS LIMITED Director 2010-02-24 CURRENT 2009-12-18 Dissolved 2013-12-06
DAVID DOUGLAS MURRAY CHARDON WINES LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
DAVID DOUGLAS MURRAY RISE SCOTLAND LIMITED Director 2003-08-22 CURRENT 2003-08-22 Dissolved 2014-01-15
DAVID DOUGLAS MURRAY MURRAY CAPITAL VENTURES LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
DAVID DOUGLAS MURRAY MURRAY CAPITAL LIMITED Director 2001-10-09 CURRENT 2000-04-12 Active
SARAH LOUISE MURRAY THISTLE STREET FASHIONS LIMITED Director 2002-01-04 CURRENT 2001-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 26 Charlotte Square Edinburgh EH2 4ET
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620011
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620008
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620010
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620009
2017-09-15466(Scot)Alter floating charge SC2862620002
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620007
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620006
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620005
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620007
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620006
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620005
2017-09-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2862620004
2017-09-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2862620004
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620004
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620003
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620004
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620003
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2862620002
2016-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 76000
2016-07-07AR0115/06/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MRS SARAH LOUISE MURRAY
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 76000
2015-07-08AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-27CERTNMCompany name changed routas investments LIMITED\certificate issued on 27/03/15
2015-03-27RES15CHANGE OF NAME 19/03/2015
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 76000
2014-06-19AR0115/06/14 FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2013-09-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-18AR0115/06/13 FULL LIST
2012-06-18AR0115/06/12 FULL LIST
2012-03-16AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-15AR0115/06/11 NO CHANGES
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID HORNE
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DR
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-17AR0115/06/10 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MURRAY / 10/11/2009
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-08-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-04363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-16225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/11/06
2006-02-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15RES04£ NC 1000/100000 09/12
2005-12-15123NC INC ALREADY ADJUSTED 09/12/05
2005-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-1588(2)RAD 09/12/05--------- £ SI 75000@1=75000 £ IC 1000/76000
2005-11-0388(2)RAD 31/10/05--------- £ SI 999@1=999 £ IC 1/1000
2005-10-28225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINTILLO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINTILLO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-14 Outstanding SANTANDER UK PLC
2017-09-14 Outstanding SANTANDER UK PLC
2017-09-14 Outstanding SANTANDER UK PLC
2017-09-14 Outstanding SANTANDER UK PLC
2017-08-21 Outstanding SANTANDER UK PLC
2017-08-21 Outstanding SANTANDER UK PLC
2017-08-21 Outstanding SANTANDER UK PLC
2017-08-21 Outstanding SANTANDER UK PLC
2017-08-21 Outstanding SANTANDER UK PLC
2016-12-13 Outstanding DAVID DOUGLAS MURRAY
STANDARD SECURITY 2006-02-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINTILLO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KINTILLO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINTILLO INVESTMENTS LIMITED
Trademarks
We have not found any records of KINTILLO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINTILLO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINTILLO INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KINTILLO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINTILLO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINTILLO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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