KIN AND CARTA SCOTLAND LIMITED
SECOND FLOOR, 132 PRINCES STREET, EDINBURGH EH2 4AH- Active
- Private Limited Company
- Company No. SC172507
- Last Updated: 01 Mar 2024
Company Profile
KIN AND CARTA SCOTLAND LIMITED was incorporated on Thursday, February 20, 1997 as a Private Limited Company with registered address in EDINBURGH. KIN AND CARTA SCOTLAND LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 8 months and 20 days.
| Name | KIN AND CARTA SCOTLAND LIMITED |
|---|---|
| Company number | SC172507 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 132 PRINCES STREET EDINBURGH EH2 4AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kin And Carta Group Limited 71 Collier Street, N19BE |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Realise Holdings Limited Tudor Street, EC4Y 0AH |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KIN AND CARTA SCOTLAND LIMITED | 20 Feb 1997 |
| REALISE LIMITED | 21 Jul 2020 |
| KIN AND CARTA CONNECT EUROPE LIMITED | 27 Jan 2022 |