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Kiltane Properties Limited

Kiltane Properties Limited is an active company incorporated on 23 June 1999 with the registered office located in Edinburgh, City of Edinburgh. Kiltane Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC197617
Private limited company
Scottish Company
Age
26 years
Incorporated 23 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Third Floor
39 George Street
Edinburgh
EH2 2HN
Scotland
Address changed on 9 May 2025 (4 months ago)
Previous address was 9-13 Marnin Way Edinburgh EH12 9GD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1934
Director • Property Investor • British • Lives in Scotland • Born in Dec 1970
Mr James Mark Keane
PSC • British • Lives in Scotland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiltane Limited
John Stephen Keane and James Mark Keane are mutual people.
Active
Kiltane Developments Limited
James Mark Keane is a mutual person.
Active
OLDPL9 Limited
James Mark Keane is a mutual person.
Active
The Quadrant (Edinburgh) Limited
James Mark Keane is a mutual person.
Active
Kiltane (Royal Mile) Limited
James Mark Keane is a mutual person.
Active
Morgan Investments (Scotland) Ltd
James Mark Keane is a mutual person.
Active
Thistle SPV3 Limited
James Mark Keane is a mutual person.
Liquidation
Kiltane Investments LLP
James Mark Keane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£414K
Increased by £294K (+245%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.37M
Increased by £233K (+1%)
Total Liabilities
-£8.53M
Increased by £97K (+1%)
Net Assets
£7.84M
Increased by £136K (+2%)
Debt Ratio (%)
52%
Decreased by 0.15% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr James Mark Keane (PSC) Details Changed
4 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
John Stephen Keane Resigned
1 Year 2 Months Ago on 16 Jun 2024
John Stephen Keane Resigned
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 23 May 2023
New Charge Registered
2 Years 3 Months Ago on 23 May 2023
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Documents
Registered office address changed from 9-13 Marnin Way Edinburgh EH12 9GD Scotland to Third Floor 39 George Street Edinburgh EH2 2HN on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 2 May 2025
Change of details for Mr James Mark Keane as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Termination of appointment of John Stephen Keane as a secretary on 16 June 2024
Submitted on 29 Jul 2024
Termination of appointment of John Stephen Keane as a director on 16 June 2024
Submitted on 29 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registration of charge SC1976170010, created on 23 May 2023
Submitted on 8 Jun 2023
Registration of charge SC1976170011, created on 23 May 2023
Submitted on 8 Jun 2023
Repayment History
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