Kinloch Holdings Limited

SC099683

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6A ETON TERRACE, EDINBURGH, EH4 1QE

Incorporated 19/06/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Sandra Simpson Handley

secretary · Since 28/11/1988

UNITED KINGDOM · SCOTLAND · Age 81

Also on 17 other boards

Mr Robert Walter Handley

director · Since 28/11/1988

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 84

Also on 2 other boards

Mrs Sandra Simpson Handley

director · Since 21/01/2002

ADMINSTRATOR

BRITISH · SCOTLAND · Age 81

Also on 17 other boards

Gemma Jane Scott

director · Since 21/01/2002

ADMINISTRATOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mrs Sandra Simpson Handley

25–50% shares

25–50% votes

British · Scotland · Age 81

6a, Eton Terrace, Edinburgh, EH4 1QE

Notified 06/04/2016

Mr Robert Walter Handley

25–50% shares

25–50% votes

British · Scotland · Age 84

6a, Eton Terrace, Edinburgh, EH4 1QE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MONUMENT SSAS (TRUSTEES) LIMITED · SANDRA HANDLEY · ROBERT WALTER HANDLEY

Created 31/05/2016Registered 01/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/1992Registered 24/11/1992Satisfied 30/10/1997