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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 LIMITED

25/10/2011

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-09-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-24		Compulsory strike-off action has been discontinued
2023-03-24		Compulsory strike-off action has been discontinued
2023-03-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3971450003
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/21 FROM 18 1st Floor George Street Edinburgh EH2 2PF Scotland
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3971450002
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/19 FROM 2nd Floor, 18 George Street Edinburgh EH2 2PF Scotland
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-05-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/17 FROM 10 Advocates Close Edinburgh EH1 1nd
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-08-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3971450003
2016-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3971450002
2015-05-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/14 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/14 FROM Caledonia House C/O Martin Aitken & Co 89 Seaward Street Glasgow G41 1HJ Scotland
2013-06-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AA01	Current accounting period shortened from 30/04/13 TO 31/12/12
2012-04-17	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-12-10	MG01s	Particulars of a mortgage or charge / charge no: 1
2011-10-31	AP01	DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON
2011-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2011-10-27	SH01	18/10/11 STATEMENT OF CAPITAL GBP 2
2011-10-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-25	CERTNM	COMPANY NAME CHANGED ENSCO 363 LIMITED CERTIFICATE ISSUED ON 25/10/11
2011-10-25	RES15	CHANGE OF NAME 18/10/2011
2011-10-21	AP01	DIRECTOR APPOINTED JAMES MARK KEANE
2011-10-21	AP03	SECRETARY APPOINTED JAMES MARK KEANE
2011-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2011-04-06	NEWINC	CERTIFICATE 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
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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