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Kimanne Investments Limited

Kimanne Investments Limited is an active company incorporated on 24 January 2024 with the registered office located in . Kimanne Investments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC796398
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
43 Kings Cairn Archerfield
Dirleton
North Berwick
EH39 5EX
Scotland
Address changed on 27 Jul 2024 (1 year 2 months ago)
Previous address was 16 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1958
Director • Actuary • British • Lives in Scotland • Born in Jan 1982
Miss Kimberley Anne Langlands
PSC • British • Lives in Scotland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Private Investment Office LLP
Allister Gordon Langlands is a mutual person.
Active
Craigentoul Limited
Allister Gordon Langlands is a mutual person.
Active
Licol Limited
Allister Gordon Langlands is a mutual person.
Active
Lairn Investments Limited
Allister Gordon Langlands is a mutual person.
Active
Maven Capital (Telfer House) LLP
Allister Gordon Langlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£63.33K
Total Liabilities
-£55.88K
Net Assets
£7.46K
Debt Ratio (%)
88%
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Allister Gordon Langlands Details Changed
9 Months Ago on 31 Dec 2024
Miss Kimberley Anne Langlands (PSC) Details Changed
9 Months Ago on 31 Dec 2024
Miss Kimberley Anne Langlands Details Changed
9 Months Ago on 31 Dec 2024
Mr Allister Gordon Langlands Details Changed
10 Months Ago on 20 Dec 2024
Miss Kimberley Anne Langlands (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Miss Kimberley Anne Langlands Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Change of details for Miss Kimberley Anne Langlands as a person with significant control on 19 September 2024
Submitted on 23 Jan 2025
Director's details changed for Miss Kimberley Anne Langlands on 19 September 2024
Submitted on 23 Jan 2025
Director's details changed for Miss Kimberley Anne Langlands on 31 December 2024
Submitted on 21 Jan 2025
Change of details for Miss Kimberley Anne Langlands as a person with significant control on 31 December 2024
Submitted on 21 Jan 2025
Director's details changed for Mr Allister Gordon Langlands on 31 December 2024
Submitted on 21 Jan 2025
Director's details changed for Mr Allister Gordon Langlands on 20 December 2024
Submitted on 31 Dec 2024
Registered office address changed from 16 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland to 43 Kings Cairn Archerfield Dirleton North Berwick EH39 5EX on 27 July 2024
Submitted on 27 Jul 2024
Incorporation
Submitted on 24 Jan 2024
Repayment History
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