KILBRIDE RAIL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KILBRIDE RAIL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
KILBRIDE RAIL LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: SC300665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KILBRIDE RAIL LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
KILBRIDE CONSULTING LIMITED (until 11/07/2013)
BRIDE PARKS CONSULTING LIMITED (until 26/04/2007)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH HELEN DUFF FROST Apr 1967 British Director 2023-03-31 CURRENT
MR PETER JAMES FROST Nov 1961 British Director 2009-11-03 CURRENT
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2006-04-12 UNTIL 2009-10-20 RESIGNED
TIMOTHY PATRICK MARTIN CARROLL Dec 1954 British Director 2009-11-03 UNTIL 2015-01-14 RESIGNED
JACQUELINE ANNE BURNS Dec 1957 British Director 2009-11-03 UNTIL 2021-10-05 RESIGNED
JOHN RICHARD BROOMFIELD Jul 1967 British Director 2006-04-19 UNTIL 2011-07-28 RESIGNED
MR COLIN RODERICK BANYARD Apr 1952 British Director 2006-04-19 UNTIL 2021-09-30 RESIGNED
MR COLIN RODERICK BANYARD Apr 1952 British Director 2021-09-30 UNTIL 2023-03-31 RESIGNED
RODERICK MACDUFF URQUHART British Secretary 2006-04-12 UNTIL 2008-05-02 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2006-04-12 UNTIL 2009-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter James Frost 2021-10-05 11/1961 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kilbride Holdings Limited 2016-04-06 - 2021-10-05 Cavendish Square   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO (2156) LIMITED SHEFFIELD ENGLAND Active SMALL 41100 - Development of building projects
EDEN ROCK PARTNERS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
EUROPA GREEN MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GERMAN INDUSTRIAL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVERNESS INVESTMENT TRUST LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
FIFE NURSING HOMES LIMITED EDINBURGH UNITED KINGDOM Active FULL 86900 - Other human health activities
GREEN HIGHLAND INVESTMENTS LTD EDINBURGH Active MICRO ENTITY 99999 - Dormant Company
D KING PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
IN BUSINESS CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GEORGE STREET PROPERTY HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CREDENTIAL ESTATES LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KILBRIDE RAIL TERMINALS LTD FESTIVAL SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUFORT GLEN AFFRIC LIMITED INVERNESS Active MICRO ENTITY 55900 - Other accommodation
KILBRIDE SOUTHAMPTON LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUCKINGWAY MANAGEMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KILBRIDE STRETTON LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
FRONTROW GENERAL PARTNER LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Kilbride Rail Limited 2023-12-07 31-03-2023 £55,169 Cash
Kilbride Rail Limited 2022-12-22 31-03-2022 £58,178 Cash £38,599 equity

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