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Red Kite Animation Limited

SC232581

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 11/06/2002

Previously known as

Red Kite Animations Limited · until 13/07/2012
Towercreate Limited · until 24/04/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Kenneth Graeme Mckenzie Anderson

director · Since 20/06/2002

ANIMATION PRODUCER

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Kenneth Graeme Mckenzie Anderson

director · Since 20/06/2002

British · Scotland · Age 59

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/06/2002

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/06/2002

Katja Anderson

secretary · Resigned 30/11/2005

Malcolm Harvey Ritchie

director · Resigned 08/09/2010

Hamish Milne

director · Resigned 28/12/2010

Jyotirmoy Saha

director · Resigned 28/03/2013

Sueann Smith

director · Resigned 06/11/2014

Peter Grey

secretary · Resigned 14/03/2019

Peter Grey

director · Resigned 14/03/2019

Megan Patricia Anderson

director · Resigned 28/06/2023

Persons with Significant Control

Mr Kenneth Graeme Mckenzie Anderson

75–100% shares

British · Scotland · Age 59

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Created 26/07/2014Registered 08/08/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2004Registered 06/01/2005

Change History

officer appointedANDERSON, Kenneth Graeme Mckenzie
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 South Charlotte Street
2026-07-23

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-07-23

EDINBURGH