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Kilburn Holdings Limited
SC606459
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
61 DUBLIN STREET, EDINBURGH, EH3 6NL
Incorporated 28/08/2018
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Martin Theodore John Mackenzie
director · Since 28/08/2018
RECRUITMENT CONSULTANT
BRITISH · SCOTLAND · Age 59
Mrs Rachael Patricia Mcmillan
director · Since 27/11/2018
RECRUITMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Persons with Significant Control
Mr Martin Theodore John Mackenzie
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 59
61, Dublin Street, Edinburgh, EH3 6NL
Notified 28/08/2018
Ms Thea Patricia Mackenzie
25–50% shares
25–50% votes
British · Scotland · Age 87
61, Dublin Street, Edinburgh, EH3 6NL
Notified 27/08/2022
Mrs Rachael Patricia Mcmillan
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 55
61, Dublin Street, Edinburgh, EH3 6NL
Notified 24/08/2024
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 26/04/2019Registered 02/05/2019
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/02/2019Registered 12/02/2019