KINLOCH ANDERSON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KINLOCH ANDERSON LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KINLOCH ANDERSON LIMITED was incorporated 112 years ago on 23/03/1912 and has the registered number: SC008191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KINLOCH ANDERSON LIMITED - EDINBURGH

This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 DOCK STREET
EDINBURGH
EH6 6EY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM KINLOCH ANDERSON Jan 1972 British Director 2003-05-27 CURRENT
MR DOUGLAS KINLOCH ANDERSON Feb 1939 British Director CURRENT
MRS DEIRDRE ANNE KINLOCH ANDERSON Nov 1938 British Director 1994-11-02 CURRENT
GRAHAM ANDERSON KEITH British Secretary 1992-04-24 UNTIL 1994-03-31 RESIGNED
IAN THOMAS WHITEHEAD Aug 1946 British Director RESIGNED
MR DOUGLAS KINLOCH ANDERSON Feb 1939 British Secretary 1994-03-31 UNTIL 2008-05-30 RESIGNED
IAN THOMAS WHITEHEAD Aug 1946 British Secretary RESIGNED
MRS AMANDA MICHELLE SUMMERS British Secretary 2008-05-30 UNTIL 2017-06-29 RESIGNED
MR DOUGLAS KINLOCH ANDERSON Feb 1939 British Secretary 1989-11-24 UNTIL 1992-04-24 RESIGNED
GRAHAM ANDERSON KEITH British Director 1992-04-24 UNTIL 1994-03-31 RESIGNED
MR PETER JAMES BAILEY SHAKESHAFT Oct 1947 British Director 1993-05-01 UNTIL 1994-11-02 RESIGNED
KENNETH ARTHUR MCLEOD Aug 1937 British Director RESIGNED
HARRY GEORGE LINDLEY British Director RESIGNED
WILLIAM JAMES KINLOCH ANDERSON British Director RESIGNED
COLIN WILLIAM HENDERSON HUTCHESON Dec 1938 British Director RESIGNED
DR ANDREW CUBIE Aug 1946 British Director 1995-05-26 UNTIL 2019-03-22 RESIGNED
MR NICHOLAS ALASTAIR CHARLES BANNERMAN Feb 1966 British Director 2007-09-10 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinloch Anderson (Holdings) Ltd 2017-06-01 Edinburgh   Midlothian Ownership of shares 75 to 100 percent

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BRITISH EXECUTIVE SERVICE OVERSEAS KINGSTON UPON THAMES Dissolved... DORMANT 99999 - Dormant Company
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JAMES JOHNSTON & CO. OF ELGIN LIMITED Active GROUP 13200 - Weaving of textiles
WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
CRAWBIRD TRUSTEE LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
KINLOCH ANDERSON (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active DORMANT 13990 - Manufacture of other textiles n.e.c.
BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) EDINBURGH Active FULL 64301 - Activities of investment trusts
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN GLASGOW Active DORMANT 84110 - General public administration activities
BRYANT OF SCOTLAND LIMITED ... ACCOUNTS TYPE NOT AVA None Supplied
ESMS ENTERPRISES LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CT PRIVATE EQUITY TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
THE SCOTTISH CASHMERE CLUB LIMITED HAWICK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
BLAS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SCOTTISH TEXTILE AND LEATHER ASSOCIATION GLASGOW Dissolved... 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Kinloch_Anderson_Limited - Accounts 2023-11-21 31-03-2023 £994,238 Cash £1,320,188 equity
Kinloch_Anderson_Limited - Accounts 2022-10-21 31-03-2022 £780,950 Cash £1,173,009 equity
Kinloch_Anderson_Limited - Accounts 2021-11-14 31-03-2021 £666,797 Cash £1,013,368 equity
Kinloch_Anderson_Limited - Accounts 2020-11-28 31-03-2020 £729,271 Cash £933,706 equity
Kinloch_Anderson_Limited - Accounts 2019-12-07 31-03-2019 £692,906 Cash £875,861 equity
Kinloch_Anderson_Limited - Accounts 2018-12-18 31-03-2018 £955,179 Cash £799,706 equity
Kinloch_Anderson_Limited - Accounts 2017-12-13 31-03-2017 £711,146 Cash £877,250 equity
Kinloch_Anderson_Limited - Accounts 2015-11-26 28-03-2015 £391,498 Cash £619,781 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINLOCH ANDERSON (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active DORMANT 13990 - Manufacture of other textiles n.e.c.