Kiltane Limited

SC175001

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 30/04/1997

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr James Mark Keane

director · Since 19/06/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mrs Karisma Keane

director · Since 30/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Karisma Keane

secretary · Since 07/06/2018

Persons with Significant Control

Slievemore Properties (Old Town) Ltd

75–100% shares

75–100% votes

Appoint directors

Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ

Reg: Sc872292 · Scotland · Private Limited Company

Notified 15/04/2026

Former PSCs

Mr James Mark Keane

Ceased 15/04/2026

Slievemore Capital Holdings Ltd

Ceased 15/04/2026

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/01/2025Registered 30/01/2025Satisfied 22/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/12/2018Registered 27/12/2018Satisfied 30/01/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/05/2018Registered 05/06/2018Satisfied 22/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/05/2018Registered 05/06/2018Satisfied 22/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/05/2018Registered 05/06/2018Satisfied 22/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/05/2018Registered 05/06/2018Satisfied 22/04/2026

Charge

satisfied

AIB GROUP (UK) PLC

Created 11/11/2013Registered 22/11/2013Satisfied 03/10/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 11/11/2013Registered 14/11/2013Satisfied 03/10/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/10/2013Registered 08/11/2013Satisfied 13/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2012Registered 27/01/2012Satisfied 03/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2007Registered 05/03/2007Satisfied 03/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2003Registered 07/10/2003Satisfied 21/11/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 14/06/2001Registered 05/07/2001Satisfied 28/08/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 23/11/1999Registered 24/11/1999Satisfied 12/03/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/06/1997Registered 04/07/1997Satisfied 20/09/2006