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The Kilfinan Property Company Limited

SC488972

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

37 Hill Street North Lane, Edinburgh, EH2 3LQ
Incorporated 15/10/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alison Mary Turner Stenhouse

secretary · Since 15/10/2014

Richard Guy Thomas Stenhouse

director · Since 15/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Jonathan David Murray Stenhouse

director · Since 16/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr David Nicholas Ward

director · Since 16/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Alison Mary Turner Stenhouse

secretary · Since 15/10/2014

Richard Guy Thomas Stenhouse

director · Since 15/10/2014

British · United Kingdom · Age 65

David Nicholas Ward

director · Since 16/03/2023

British · United Kingdom · Age 54

Jonathan David Murray Stenhouse

director · Since 16/03/2023

British · United Kingdom · Age 35

Persons with Significant Control

Shancastle Investments Limited

75–100% shares

37, Hill Street North Lane, Edinburgh, EH2 3LQ

Reg: Sc034742 · Scotland · Limited Company

Notified 06/04/2016

Charges6 outstanding

A registered charge
outstanding

SHANCASTLE INVESTMENTS LIMITED

Created 23/06/2026Registered 24/06/2026
Charge
outstanding

SHANCASTLE INVESTMENTS LIMITED

Created 16/12/2024Registered 17/12/2024
Charge
outstanding

SHANCASTLE INVESTMENTS LIMITED

Created 18/04/2024Registered 19/04/2024
Charge
outstanding

SHANCASTLE INVESTMENTS LIMITED

Created 04/03/2024Registered 08/03/2024
Charge
outstanding

SHANCASTLE INVESTMENTS LIMITED

Created 24/07/2023Registered 01/08/2023
Charge
outstanding

SHANCASTLE INVESTMENTS LIMITED

Created 07/01/2016Registered 14/01/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line137 Hill Street North Lane
2026-06-26

37 HILL STREET NORTH LANE

post townEdinburgh
2026-06-26

EDINBURGH