KIN AND CARTA DATA HOLDINGS LIMITED
SECOND FLOOR, 132, PRINCES STREET, EDINBURGH EH2 4AH- Active
- Private Limited Company
- Company No. SC468131
- Last Updated: 01 Mar 2024
Company Profile
KIN AND CARTA DATA HOLDINGS LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in EDINBURGH. KIN AND CARTA DATA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 20 days.
| Name | KIN AND CARTA DATA HOLDINGS LIMITED |
|---|---|
| Company number | SC468131 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, 132 PRINCES STREET EDINBURGH EH2 4AH |
|---|---|
| Country Of Origin | SCOTLAND |
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, N1 9BE |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jennifer Macdonald Nationality: British |
Dates: Monday, January 23, 2017 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neil Macdonald Nationality: British |
Dates: Monday, January 23, 2017 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against KIN AND CARTA DATA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KIN AND CARTA DATA HOLDINGS LIMITED | 23 Jan 2014 |
| MACDONALD FAMILY LIMITED | 16 May 2023 |