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Kingsland Estates (Carberry Tower) Limited

SC516655

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O ANDERSON STRATHERN LLP, EDINBURGH, EH3 8BP
Incorporated 28/09/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

As Company Services Limited

secretary · Since 28/09/2015

BRITISH

Also on 206 other boards

Mr Andrew James Mitchell

director · Since 28/09/2015

DIRECTOR

BRITISH · SCOTLAND · Age 53

Ms Jill Elizabeth Mitchell

director · Since 28/09/2015

DIRECTOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Andrew James Mitchell

25–50% shares
25–50% votes

British · Scotland · Age 53

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

Jill Elizabeth Mitchell

25–50% shares
25–50% votes

British · Scotland · Age 47

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

STABLE VENTURES LIMITED

Created 17/06/2019Registered 26/06/2019Satisfied 13/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2019Registered 08/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 28/03/2019Registered 08/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 05/04/2019Registered 08/04/2019
Charge
satisfied

ATOM BANK PLC

Created 18/10/2017Registered 30/10/2017Satisfied 16/04/2019
Charge
satisfied

ATOM BANK PLC

Created 25/10/2017Registered 27/10/2017Satisfied 16/04/2019
Charge
satisfied

CALERNCO LLP

Created 09/09/2016Registered 14/09/2016Satisfied 16/04/2019
Charge
satisfied

CLARENCO LLP

Created 30/12/2015Registered 06/01/2016Satisfied 16/04/2019
Charge
satisfied

CLARENCO LLP

Created 24/12/2015Registered 29/12/2015Satisfied 12/04/2019