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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)

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