Company information:
Kin And Carta Scotland Limited (No: SC172507)
Address: SECOND FLOOR, 132 PRINCES STREET, EDINBURGH, EH2 4AH, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ALEXANDRE OLIVIER DETROIS ( DOB: Nov-1984 From: Jan-2021 )
Current Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973 From: Jun-2019 )
Current Director: KELLY MANTHEY ( DOB: Nov-1975 From: Aug-2022 )
Current Director: LINDSAY CLAIRE RATCLIFFE ( DOB: Dec-1972 From: Mar-2024 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Current Secretary: LUCY MAXWELL ( From: Sep-2023 )
Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968 From: Mar-2014 To: Aug-2018 )
Resigned Director: RICHARD ASHROWAN ( From: Apr-1997 To: Jun-1998 )
Resigned Director: EDWARD TIMOTHY JOHN CARTER ( From: Apr-1997 To: Nov-1998 )
Resigned Director: TOM CLOWES ( From: Jan-1999 To: Mar-2002 )
Resigned Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 To: Jun-2019 )
Resigned Director: ANDREW HASLAM ( DOB: Aug-1969 From: Mar-2019 To: Mar-2022 )
Resigned Director: GERRY JOHNSTON-CRAIG ( From: Oct-2002 To: Jun-2005 )
Resigned Director: ERNST PAUL KALLUS ( From: Jun-2001 To: Jan-2002 )
Resigned Director: ANDREW LAMOND ( From: Jun-2001 To: Feb-2019 )
Resigned Director: STEPHEN MABBOTT ( From: Feb-1997 To: Feb-1997 )
Resigned Director: IAIN ARCHIBALD MACDONALD ( DOB: Aug-1944 From: Feb-2004 To: Mar-2007 )
Resigned Director: MARIA BERNADETTE MAGUIRE ( From: Apr-1997 To: Sep-2003 )
Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963 From: Mar-2014 To: Nov-2014 )
Resigned Director: ANTHONY PATRICK MURPHY ( DOB: Jan-1960 From: Apr-2006 To: Aug-2017 )
Resigned Director: RICHARD OLIVER NEISH ( DOB: May-1978 From: Jan-2020 To: Mar-2022 )
Resigned Director: GAVIN ROBERT NICHOLSON ( From: Apr-1997 To: Mar-2007 )
Resigned Director: DOUGLAS WILLIAM NICHOLSON ( From: Apr-1997 To: Apr-2002 )
Resigned Director: FIONA MARGARET PROUDLER ( DOB: Aug-1969 From: Apr-2006 To: Sep-2019 )
Resigned Director: ROBIN BELL RAE ( DOB: Jan-1948 From: Oct-2002 To: Nov-2003 )
Resigned Director: SCOTT ROBERTSON ( DOB: Aug-1973 From: Mar-2018 To: Feb-2019 )
Resigned Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 To: Jul-2022 )
Resigned Director: IAN STEWART ( DOB: Sep-1940 From: Jan-2001 To: Apr-2002 )
Resigned Director: DAVID TUCK ( DOB: Jul-1978 From: Jan-2021 To: Mar-2024 )
Resigned Director: KEITH JOHN WARDHAUGH ( From: Jul-2000 To: Feb-2001 )
Resigned Director: NIGEL WILLIAMSON ( From: Apr-2002 To: Dec-2002 )
Resigned Secretary: DANIEL FATTAL ( From: Nov-2015 To: Sep-2023 )
Resigned Secretary: PHILIP CHARLES HARRIS ( From: Mar-2014 To: Nov-2015 )
Resigned Secretary: ANDREW LAMOND ( From: Jun-2001 To: Mar-2014 )
Resigned Secretary: MARIA BERNADETTE MAGUIRE ( From: Apr-1997 To: Jul-2000 )
Resigned Secretary: BRIAN REID ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: KEITH JOHN WARDHAUGH ( From: Jul-2000 To: Feb-2001 )
Persons of Significant Control:
Realise Holdings Limited, One Tudor Street, London, EC4Y 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-28)