KIN AND CARTA DATA HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

KIN AND CARTA DATA HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KIN AND CARTA DATA HOLDINGS LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: SC468131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

KIN AND CARTA DATA HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/01/2022 30/04/2024

Registered Office

SECOND FLOOR, 132
EDINBURGH
EH2 4AH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACDONALD FAMILY LIMITED (until 16/05/2023)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY MAXWELL Feb 1992 British Director 2023-09-29 CURRENT
NEIL MACDONALD Jul 1980 British Director 2014-01-23 CURRENT
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2023-05-05 CURRENT
MISS LUCY MAXWELL Secretary 2023-09-29 CURRENT
MR DANIEL FATTAL Oct 1974 British Director 2023-05-05 UNTIL 2023-09-29 RESIGNED
DANIEL FATTAL Secretary 2023-05-05 UNTIL 2023-09-29 RESIGNED
JENNIFER MACDONALD Mar 1982 British Director 2014-01-23 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Group Limited 2023-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Neil Macdonald 2017-01-23 - 2023-05-05 7/1980 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jennifer Macdonald 2017-01-23 - 2023-05-05 3/1982 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN AND CARTA INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ST IVES WESTERHAM PRESS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
ST IVES DIRECT EDENBRIDGE LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
ST IVES FINANCIAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRIPP, SANDEMAN AND PARTNERS LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
ST IVES BLACKBURN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
AMAZE COMMUNICATION SERVICES LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ST IVES DIRECT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ST IVES DIRECT LEEDS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18130 - Pre-press and pre-media services
OKANA SYSTEMS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
OCCAM DM LIMITED LONDON ... DORMANT 62090 - Other information technology service activities
SOUTHWEST MAILING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMAZE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
AMAZE (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE (EUROPE) LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RESPONSE ONE HOLDINGS LIMITED LONDON ... DORMANT 64202 - Activities of production holding companies
REALISE HOLDINGS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Macdonald Family Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-01-2022 £100 equity
Macdonald Family Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-01-2021 £155,100 equity
Macdonald Family Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-01-2020 £100 equity
Macdonald Family Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-01-2019 £100 equity
Macdonald Family Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-01-2018 £100 equity
Macdonald Family Limited - Accounts to registrar - small 17.2 2017-08-24 31-01-2017 £100 equity
Macdonald Family Limited - Abbreviated accounts 16.3 2016-11-01 31-01-2016 £100 equity
Macdonald Family Limited - Limited company - abbreviated - 11.6 2015-08-18 31-01-2015 £100 equity

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