DUNDEE KILBRIDE INVESTMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUNDEE KILBRIDE INVESTMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUNDEE KILBRIDE INVESTMENT LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: SC174704. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

DUNDEE KILBRIDE INVESTMENT LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

44 COLINTON ROAD
EDINBURGH
EH14 1AH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN NICOLL Nov 1962 United Kingdom Director 1998-06-22 CURRENT
MR STEVEN GRAEME EDGECOMBE Feb 1963 Director 1997-04-22 CURRENT
ROBERT ANDREW BINNING Oct 1963 British Director 2016-07-13 CURRENT
ROBERT ANDREW BINNING Oct 1963 British Secretary 2008-02-28 CURRENT
DR DEBORAH ELIZABETH NELSON Nov 1967 British Director 1998-06-22 UNTIL 2013-09-01 RESIGNED
ROBERT ANDREW BINNING Oct 1963 British Director 2008-02-28 UNTIL 2013-09-01 RESIGNED
MR ROBERT ANDREW BINNING Secretary 1997-04-22 UNTIL 2013-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Andrew Binning 2021-04-06 10/1963 Edinburgh   Ownership of shares 25 to 50 percent
Dr Deborah Nelson 2016-04-06 - 2021-04-06 11/1967 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Graeme Edgecombe 2016-04-06 2/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David John Nicoll 2016-04-06 11/1962 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for DUNDEE KILBRIDE INVESTMENT LIMITED 2024-01-05 30-04-2023 £52,284 Cash £596,021 equity
Company Accounts for DUNDEE KILBRIDE INVESTMENT LIMITED 2022-01-07 30-04-2021 £152,848 Cash £572,072 equity
DUNDEE KILBRIDE INVESTMENT LIMITED 2021-01-22 30-04-2020 £127,673 Cash £528,235 equity

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