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Kilburn Holdings Limited

Kilburn Holdings Limited is an active company incorporated on 28 August 2018 with the registered office located in Edinburgh, City of Edinburgh. Kilburn Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC606459
Private limited company
Scottish Company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
61 Dublin Street
Edinburgh
EH3 6NL
United Kingdom
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was Raggleswood 1 Ladywell Road Edinburgh EH12 7TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • Recruitment Consultant • British • Lives in Scotland • Born in Aug 1967
Director • Recruitment Consultant • British • Lives in UK • Born in Oct 1970
Director • Administrative • British • Lives in Scotland • Born in May 1939
Mr Martin Theodore John Mackenzie
PSC • British • Lives in Scotland • Born in Aug 1967
Mrs Rachael Patricia McMillan
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellowdoor Properties Limited
Rachael Patricia McMillan is a mutual person.
Active
People Construction Limited
Martin Theodore John Mackenzie is a mutual person.
Active
J B Mackenzie Limited
Martin Theodore John Mackenzie is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£157.7K
Decreased by £175.61K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.6M
Decreased by £38.29K (-2%)
Total Liabilities
-£810.64K
Increased by £38.46K (+5%)
Net Assets
£789.89K
Decreased by £76.75K (-9%)
Debt Ratio (%)
51%
Increased by 3.53% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Martin Theodore John Mackenzie (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Mr Martin Theodore John Mackenzie Details Changed
2 Months Ago on 26 Aug 2025
Ms Thea Patricia Mackenzie Details Changed
2 Months Ago on 26 Aug 2025
Mrs Rachael Patricia Mcmillan Details Changed
2 Months Ago on 26 Aug 2025
Mr Martin Theodore John Mackenzie Details Changed
2 Months Ago on 26 Aug 2025
Mr Martin Theodore John Mackenzie (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Ms Thea Patricia Mackenzie (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Ms Thea Patricia Mackenzie Details Changed
2 Months Ago on 26 Aug 2025
Thea Patricia Mackenzie (PSC) Appointed
3 Years Ago on 27 Aug 2022
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 17 Sep 2025
Change of details for Mr Martin Theodore John Mackenzie as a person with significant control on 26 August 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Thea Patricia Mackenzie on 26 August 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Martin Theodore John Mackenzie on 26 August 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Martin Theodore John Mackenzie on 26 August 2025
Submitted on 16 Sep 2025
Director's details changed for Mrs Rachael Patricia Mcmillan on 26 August 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Thea Patricia Mackenzie on 26 August 2025
Submitted on 16 Sep 2025
Change of details for Ms Thea Patricia Mackenzie as a person with significant control on 26 August 2025
Submitted on 16 Sep 2025
Change of details for Mr Martin Theodore John Mackenzie as a person with significant control on 26 August 2025
Submitted on 16 Sep 2025
Notification of Thea Patricia Mackenzie as a person with significant control on 27 August 2022
Submitted on 5 Sep 2025
Repayment History
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