Kildean Management Company Limited

SC630415

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LOCHRIN SQUARE, EDINBURGH, EH3 9QA

Incorporated 14/05/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr David Lawrence

director · Since 26/06/2019

HEAD OF PROJECT MANAGEMENT UK

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Stoneweg Corporate Secretarial Limited

secretary · Since 16/10/2019

BRITISH

Ms Emma Fyvie

director · Since 20/11/2024

HEAD OF ECONOMIC DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Stirling Development Agency Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, Edinburgh, EH3 9QA

Reg: Sc259889 · Companies House · Private Limited Company

Notified 14/05/2019

Lime Property Fund (General Partner) Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

80 Fenchurch Street, Fenchurch Street, London, EC3M 4AE

Reg: 05118252 · England And Wales · Limited Company

Notified 23/09/2021

Asda Express Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Asda House, South Bank, Leeds, LS11 5AD

Reg: 04246195 · England And Wales · Limited Company

Notified 23/09/2021

Little Stars Properties Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

12, Bedford Place, Alloa, FK10 1LJ

Reg: Sc396869 · England And Wales · Limited Company

Notified 05/07/2022