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Kin And Carta Scotland Limited

Kin And Carta Scotland Limited is a liquidation company incorporated on 20 February 1997 with the registered office located in Edinburgh, City of Edinburgh. Kin And Carta Scotland Limited was registered 28 years ago.
Status
Liquidation
Company No
SC172507
Private limited company
Scottish Company
Age
28 years
Incorporated 20 February 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
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Contact Update Details
Address
C/O Grant Thornton Uk Advisory & Tax Llp
7 Castle Street
Edinburgh
EH2 3AH
Address changed on 30 Sep 2025 (24 days ago)
Previous address was Second Floor 132 Princes Street Edinburgh EH2 4AH United Kingdom
Telephone
01903719166
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael Francis Gallagher
Director • Accountant • British • Lives in UK • Born in Aug 1968
Kelly Manthey
Director • American • Lives in United States • Born in Nov 1975
David Mathieu Gompel
Director • French • Lives in UK • Born in Jun 1978
Alexandre Olivier Detrois
Director • French • Lives in UK • Born in Nov 1984
Lindsay Claire Ratcliffe
Director • British • Lives in UK • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kin And Carta Investments Limited
George Chris Kutsor, Alexandre Olivier Detrois, and 4 more are mutual people.
Active
Kin And Carta Holdco Limited
George Chris Kutsor, Alexandre Olivier Detrois, and 4 more are mutual people.
Active
Kin And Carta Group Limited
George Chris Kutsor, Alexandre Olivier Detrois, and 4 more are mutual people.
Active
Kin And Carta Data Limited
Alexandre Olivier Detrois, Kelly Manthey, and 4 more are mutual people.
Active
Kin And Carta UK Limited
George Chris Kutsor, Alexandre Olivier Detrois, and 3 more are mutual people.
Active
Kin And Carta Data Holdings Limited
Alexandre Olivier Detrois, David Mathieu Gompel, and 2 more are mutual people.
Active
Valtech Limited
Alexandre Olivier Detrois and Lindsay Claire Ratcliffe are mutual people.
Active
K423 Limited
Alexandre Olivier Detrois is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£16.72K
Increased by £16.72K (%)
Turnover
£8.27M
Decreased by £13.27M (-62%)
Employees
Unreported
Decreased by 234 (-100%)
Total Assets
£4.15M
Increased by £2.02M (+95%)
Total Liabilities
-£4.09M
Increased by £3.44M (+532%)
Net Assets
£57.02K
Decreased by £1.42M (-96%)
Debt Ratio (%)
99%
Increased by 68.15% (+224%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
24 Days Ago on 30 Sep 2025
Mr Alexandre Olivier Detrois Appointed
1 Month Ago on 12 Sep 2025
Michael Francis Gallagher Resigned
4 Months Ago on 23 Jun 2025
Alexandre Olivier Detrois Resigned
5 Months Ago on 23 May 2025
Lucy Maxwell Resigned
5 Months Ago on 23 May 2025
Michael Francis Gallagher Appointed
5 Months Ago on 23 May 2025
David Mathieu Gompel Resigned
5 Months Ago on 23 May 2025
Lindsay Claire Ratcliffe Resigned
5 Months Ago on 23 May 2025
Mr Laurent Michel Pretet Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
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Documents
Registered office address changed from Second Floor 132 Princes Street Edinburgh EH2 4AH United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 30 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Appointment of Mr Alexandre Olivier Detrois as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Michael Francis Gallagher as a director on 23 June 2025
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Appointment of Mr Laurent Michel Pretet as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Lindsay Claire Ratcliffe as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of David Mathieu Gompel as a director on 23 May 2025
Submitted on 28 May 2025
Appointment of Michael Francis Gallagher as a director on 23 May 2025
Submitted on 28 May 2025
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Repayment History
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