KILTANE LIMITED - GLASGOW


Company Profile Company Filings

Overview

KILTANE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KILTANE LIMITED was incorporated 27 years ago on 30/04/1997 and has the registered number: SC175001. The accounts status is FULL and accounts are next due on 31/03/2024.

KILTANE LIMITED - GLASGOW

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CALEDONIA HOUSE
GLASGOW
G41 1HJ

This Company Originates in : United Kingdom
Previous trading names include:
KILTANE RETAIL LIMITED (until 02/12/2019)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARISMA KEANE Feb 1985 British Director 2015-11-30 CURRENT
JOHN STEPHEN KEANE Nov 1934 British Director 1997-06-19 CURRENT
MR JAMES MARK KEANE Dec 1970 British Director 1997-06-19 CURRENT
MRS KARISMA KEANE Secretary 2018-06-07 CURRENT
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-30 UNTIL 1997-06-19 RESIGNED
IAN WILLIAM GARDNER TAYLOR Jul 1955 British Director 1998-04-14 UNTIL 2007-01-12 RESIGNED
ISOBEL LANE Jul 1955 British Director 2007-05-01 UNTIL 2014-09-30 RESIGNED
MR JAMES MARK KEANE Dec 1970 British Secretary 1997-06-19 UNTIL 2018-06-07 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 1997-04-30 UNTIL 1997-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mark Keane 2016-04-06 12/1970 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTIC PLC Active GROUP 93110 - Operation of sports facilities
KILTANE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATHVALE HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED Active SMALL 93199 - Other sports activities
OLDPL9 LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KILTANE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLDPL6 LTD GLASGOW SCOTLAND Dissolved... 41202 - Construction of domestic buildings
PARK LANE LAND LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
THE QUADRANT (EDINBURGH) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUFF STREET LIMITED Dissolved... SMALL 68100 - Buying and selling of own real estate
KILTANE (ROYAL MILE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MORGAN INVESTMENTS (SCOTLAND) LTD. GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEANSHER LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TULLOCH HOMES GROUP LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TULLOCH HOMES HOLDINGS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THISTLE SPV3 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KILTANE INVESTMENTS LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kiltane Limited - Limited company accounts 23.2 2024-03-29 30-06-2023 £5,858,436 Cash £12,216,402 equity
Kiltane Limited - Limited company accounts 23.2 2023-09-29 30-06-2022 £3,438,141 Cash £9,919,816 equity
Kiltane Limited - Limited company accounts 20.1 2022-09-29 30-06-2021 £4,884,959 Cash £10,839,894 equity
Kiltane Limited - Limited company accounts 20.1 2021-07-28 31-12-2019 £3,815,156 Cash £13,077,680 equity
Kiltane Retail Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £1,304,662 Cash £10,468,823 equity
Kiltane Retail Limited - Limited company - abbreviated - 11.6 2015-02-19 31-12-2014 £1,086,525 Cash £4,023,003 equity

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