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Home > Scotland > KILTANE (ROYAL MILE) LIMITED
Company Information for

KILTANE (ROYAL MILE) LIMITED

9-13 MARNIN WAY, EDINBURGH, EH12 9GD,
Company Registration Number
SC397145
Private Limited Company
Active

Company Overview

About Kiltane (royal Mile) Ltd
KILTANE (ROYAL MILE) LIMITED was founded on 2011-04-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kiltane (royal Mile) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KILTANE (ROYAL MILE) LIMITED
 
Legal Registered Office
9-13 MARNIN WAY
EDINBURGH
EH12 9GD
Other companies in EH1
 
Previous Names
ENSCO 363 LIMITED25/10/2011
Filing Information
Company Number SC397145
Company ID Number SC397145
Date formed 2011-04-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB365200033  
Last Datalog update: 2024-05-05 09:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILTANE (ROYAL MILE) LIMITED
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Company Officers of KILTANE (ROYAL MILE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARK KEANE
Company Secretary 2011-10-18
THOMAS EARDLEY ALLISON
Director 2011-10-18
JAMES MARK KEANE
Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
HBJGW SECRETARIAL LIMITED
Company Secretary 2011-04-06 2011-10-18
DEBORAH JANE ALMOND
Director 2011-04-06 2011-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EARDLEY ALLISON TULLOCH HOMES GROUP LIMITED Director 2015-03-04 CURRENT 2015-01-30 Active
THOMAS EARDLEY ALLISON THE STUART ALLISON FOUNDATION LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
THOMAS EARDLEY ALLISON SHEERNESS COOL STORES LIMITED Director 2010-06-24 CURRENT 1990-05-01 Dissolved 2014-04-15
THOMAS EARDLEY ALLISON CONTINENTAL TRUCK LINES LIMITED Director 2010-06-24 CURRENT 1993-01-12 Dissolved 2014-04-15
THOMAS EARDLEY ALLISON MARITIME CENTRE (NO. 2) LIMITED Director 2010-06-24 CURRENT 1994-06-09 Dissolved 2014-04-25
THOMAS EARDLEY ALLISON LANDGUARD INTERNATIONAL LIMITED Director 2010-06-24 CURRENT 1992-07-09 Dissolved 2014-04-15
THOMAS EARDLEY ALLISON SEAFORTH STEVEDORING LIMITED Director 2010-06-24 CURRENT 1982-03-24 Active
THOMAS EARDLEY ALLISON SEAFORTH POWER LIMITED Director 2010-06-24 CURRENT 1988-07-20 Active
THOMAS EARDLEY ALLISON PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2010-06-24 CURRENT 2005-04-22 Active
THOMAS EARDLEY ALLISON TR SHIPPING SERVICES LIMITED Director 2010-06-24 CURRENT 1995-12-11 Active
THOMAS EARDLEY ALLISON PEEL PORTS FREIGHT LIMITED Director 2010-06-24 CURRENT 1991-04-24 Active
THOMAS EARDLEY ALLISON MERLIN PORTS LIMITED Director 2010-06-24 CURRENT 1987-10-27 Active
THOMAS EARDLEY ALLISON MARITIME CENTRE LIMITED Director 2010-06-24 CURRENT 2000-12-18 Active
THOMAS EARDLEY ALLISON PEEL PORTS (IDS) LIMITED Director 2010-06-24 CURRENT 2005-05-06 Active
THOMAS EARDLEY ALLISON TULLOCH GROUP LIMITED Director 2010-05-03 CURRENT 1996-06-18 Liquidation
THOMAS EARDLEY ALLISON HEYSHAM PORT LIMITED Director 2008-05-16 CURRENT 1989-11-29 Active
THOMAS EARDLEY ALLISON PORT OF SHEERNESS LIMITED Director 2008-05-16 CURRENT 1991-08-14 Active
THOMAS EARDLEY ALLISON PEEL PORTS GROUP LIMITED Director 2006-10-27 CURRENT 2006-10-12 Active
THOMAS EARDLEY ALLISON PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2006-10-27 CURRENT 2006-10-26 Active
THOMAS EARDLEY ALLISON PEEL PORTS UK FINANCECO LIMITED Director 2006-10-23 CURRENT 2006-08-15 Active
THOMAS EARDLEY ALLISON PEEL HOLDINGS (PORTS) LIMITED Director 2006-10-23 CURRENT 2004-09-06 Active
THOMAS EARDLEY ALLISON SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2005-09-22 CURRENT 1985-11-12 Active
THOMAS EARDLEY ALLISON MEDWAY PORTS LIMITED Director 2005-09-22 CURRENT 1991-10-02 Active
THOMAS EARDLEY ALLISON BIRKENHEAD PORT LIMITED Director 2005-09-22 CURRENT 1994-10-21 Active
THOMAS EARDLEY ALLISON COASTAL CONTAINER LINE LIMITED Director 2005-09-22 CURRENT 1978-10-31 Active
THOMAS EARDLEY ALLISON PORTIA WORLD TRAVEL LIMITED Director 2005-09-22 CURRENT 1979-05-16 Active
THOMAS EARDLEY ALLISON PEEL PORTS OPERATIONS LIMITED Director 2005-05-24 CURRENT 2005-03-18 Active
THOMAS EARDLEY ALLISON PEEL PORTS INVESTMENTS LIMITED Director 2005-05-24 CURRENT 2005-04-22 Active
THOMAS EARDLEY ALLISON PEEL PORTS HOLDINGS LIMITED Director 2004-02-12 CURRENT 2002-10-11 Active
THOMAS EARDLEY ALLISON PEEL PORTS LIMITED Director 2003-07-04 CURRENT 2002-10-11 Active
THOMAS EARDLEY ALLISON CELTIC PLC Director 2001-09-15 CURRENT 1897-04-12 Active
THOMAS EARDLEY ALLISON CLYDEPORT OPERATIONS LIMITED Director 1997-09-01 CURRENT 1991-10-25 Active
THOMAS EARDLEY ALLISON ARDROSSAN HARBOUR COMPANY LIMITED Director 1997-09-01 CURRENT 1968-02-15 Active
THOMAS EARDLEY ALLISON CLYDEPORT LIMITED Director 1997-09-01 CURRENT 1991-08-15 Active
JAMES MARK KEANE TULLOCH HOMES GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
JAMES MARK KEANE KEANSHER LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-03-15
JAMES MARK KEANE MORGAN INVESTMENTS (SCOTLAND) LTD. Director 2011-11-30 CURRENT 2011-11-30 Active
JAMES MARK KEANE OLDPL9 LIMITED Director 2008-01-31 CURRENT 1997-12-17 Active
JAMES MARK KEANE DUFF STREET LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
JAMES MARK KEANE OLDPL6 LTD Director 2002-12-13 CURRENT 2002-09-17 Active - Proposal to Strike off
JAMES MARK KEANE KILTANE PROPERTIES LIMITED Director 1999-08-05 CURRENT 1999-06-23 Active
JAMES MARK KEANE KILTANE LIMITED Director 1997-06-19 CURRENT 1997-04-30 Active
JAMES MARK KEANE KILTANE DEVELOPMENTS LIMITED Director 1988-09-30 CURRENT 1987-03-26 Active

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
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-24Compulsory strike-off action has been discontinued
2023-03-24Compulsory strike-off action has been discontinued
2023-03-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3971450003
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 18 1st Floor George Street Edinburgh EH2 2PF Scotland
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3971450002
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 2nd Floor, 18 George Street Edinburgh EH2 2PF Scotland
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 10 Advocates Close Edinburgh EH1 1nd
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3971450003
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3971450002
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Caledonia House C/O Martin Aitken & Co 89 Seaward Street Glasgow G41 1HJ Scotland
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0106/04/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AA01Current accounting period shortened from 30/04/13 TO 31/12/12
2012-04-17AR0106/04/12 ANNUAL RETURN FULL LIST
2011-12-10MG01sParticulars of a mortgage or charge / charge no: 1
2011-10-31AP01DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON
2011-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2011-10-27SH0118/10/11 STATEMENT OF CAPITAL GBP 2
2011-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-25CERTNMCOMPANY NAME CHANGED ENSCO 363 LIMITED CERTIFICATE ISSUED ON 25/10/11
2011-10-25RES15CHANGE OF NAME 18/10/2011
2011-10-21AP01DIRECTOR APPOINTED JAMES MARK KEANE
2011-10-21AP03SECRETARY APPOINTED JAMES MARK KEANE
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KILTANE (ROYAL MILE) 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 KILTANE (ROYAL MILE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-07 Outstanding BANK OF SCOTLAND PLC
2016-04-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-12-10 Outstanding SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KILTANE (ROYAL MILE) LIMITED

Intangible Assets
Patents
We have not found any records of KILTANE (ROYAL MILE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILTANE (ROYAL MILE) LIMITED
Trademarks
We have not found any records of KILTANE (ROYAL MILE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILTANE (ROYAL MILE) 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 (98000 - Residents property management) as KILTANE (ROYAL MILE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KILTANE (ROYAL MILE) 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 KILTANE (ROYAL MILE) 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 KILTANE (ROYAL MILE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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