KITE GROUP LIMITED
19 BANKHEAD DRIVE, SIGHTHILL INDUSTRIAL ESTATE, EDINBURGH EH11 4DW- Active
- Private Limited Company
- Company No. SC511445
- Last Updated: 01 Mar 2024
Company Profile
KITE GROUP LIMITED was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in EDINBURGH. KITE GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 9 years 2 months and 27 days.
| Name | KITE GROUP LIMITED |
|---|---|
| Company number | SC511445 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BANKHEAD DRIVE SIGHTHILL INDUSTRIAL ESTATE EDINBURGH EH11 4DW |
|---|---|
| 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 |
|---|---|
| Cammo Investments Limited Queen Anne Drive, EH28 8LH |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Streamline Global Limited Gee Street, EC1V 3RS |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
|
| Cld Group Holdings Limited Springvale Business Centre, Millbuck Way, CW11 3HY |
Dates: Friday, December 18, 2020 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
| Mr Keith Coldrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
| Mr Michael Shimwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KITE GROUP LIMITED | 23 Jul 2015 |