Kite Group Limited

SC511445

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

19 BANKHEAD DRIVE, EDINBURGH, EH11 4DW

Incorporated 23/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Roger David Paterson

director · Since 31/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Cammo Investments Limited

25–50% shares

25–50% votes

7, Queen Anne Drive, Newbridge, EH28 8LH

Reg: Sc791388 · Registrar Of Companies, Companies House · Private Limited Company

Notified 31/01/2024

Streamline Global Limited

25–50% shares

47, Gee Street, London, EC1V 3RS

Reg: 12742737 · Registrar Of Companies, Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Mr Jeremy Holmes

Ceased 31/01/2024

Mr Keith Coldrick

Ceased 31/01/2024

Mr Michael Shimwell

Ceased 18/12/2020

Cld Group Holdings Limited

Ceased 31/01/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2016Registered 05/02/2016Satisfied 19/01/2024