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Kiltane (Royal Mile) Limited

Kiltane (Royal Mile) Limited is an active company incorporated on 6 April 2011 with the registered office located in Edinburgh, City of Edinburgh. Kiltane (Royal Mile) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC397145
Private limited company
Scottish Company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
39 George Street
Edinburgh
EH2 2HN
Scotland
Address changed on 9 May 2025 (5 months ago)
Previous address was 9-13 Marnin Way Edinburgh EH12 9GD Scotland
Telephone
01312206688
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in Scotland • Born in Dec 1970
Director • None • British • Lives in Scotland • Born in Mar 1948
Mr Thomas Eardley Allison
PSC • British • Lives in Scotland • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Plc
Thomas Eardley Allison is a mutual person.
Active
Kiltane Developments Limited
James Mark Keane is a mutual person.
Active
Kiltane Limited
James Mark Keane is a mutual person.
Active
OLDPL9 Limited
James Mark Keane is a mutual person.
Active
Kiltane Properties Limited
James Mark Keane is a mutual person.
Active
The Quadrant (Edinburgh) Limited
James Mark Keane is a mutual person.
Active
Morgan Investments (Scotland) Ltd
James Mark Keane is a mutual person.
Active
The Stuart Allison Foundation Limited
Thomas Eardley Allison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£712.03K
Increased by £261.55K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94M
Increased by £258.17K (+7%)
Total Liabilities
-£1.72M
Increased by £76.95K (+5%)
Net Assets
£2.22M
Increased by £181.22K (+9%)
Debt Ratio (%)
44%
Decreased by 0.98% (-2%)
Latest Activity
Charge Satisfied
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mr James Mark Keane Details Changed
5 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Director's details changed for Mr James Mark Keane on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 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 11 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 25 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2023
Repayment History
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