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Companies House/Edinburgh/Company profile

KILBURN HOLDINGS LIMITED

Active
SC606459·incorporated 2018-08-28

KILBURN HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 August 2018 at Companies House (number SC606459; OpenRegistry canonical ID GB-SC606459-kilburn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-28
Registered Address
61 DUBLIN STREET, EDINBURGH, EH3 6NL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KILBURN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Martin Theodore John Mackenzie born 1967 resident in Scotland, British national. Notified 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachael Patricia Mcmillan born 1970 resident in United Kingdom, British national. Notified 2024-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Thea Patricia Mackenzie born 1939 resident in Scotland, British national. Notified 2022-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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