KILTANE DEVELOPMENTS LIMITED

Overview

Company Name	KILTANE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103823
Jurisdiction	Scotland
Date of Creation	Mar 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILTANE DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KILTANE DEVELOPMENTS LIMITED located?

Registered Office Address	Third Floor 39 George Street EH2 2HN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of KILTANE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KEANE DEVELOPMENTS LIMITED	Aug 07, 1987	Aug 07, 1987
CARYOAK LIMITED	Mar 26, 1987	Mar 26, 1987

What are the latest accounts for KILTANE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KILTANE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for KILTANE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 09, 2025	Registered office address changed from 9-13 Marnin Way Edinburgh EH12 9GD Scotland to Third Floor 39 George Street Edinburgh EH2 2HN on May 09, 2025	1 pages	AD01

May 02, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Secretary's details changed for Kathleen Keane on Dec 07, 2021	1 pages	CH03

Dec 07, 2021	Director's details changed for Kathleen Keane on Dec 07, 2021	2 pages	CH01

Dec 07, 2021	Director's details changed for Mr James Mark Keane on Dec 07, 2021	2 pages	CH01

Dec 07, 2021	Change of details for Mr James Mark Keane as a person with significant control on Dec 07, 2021	2 pages	PSC04

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 16, 2021	Registered office address changed from 18, 1st Floor George Street Edinburgh EH2 2PF Scotland to 9-13 Marnin Way Edinburgh EH12 9GD on Jun 16, 2021	1 pages	AD01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 14, 2020	Director's details changed for Kathleen Keane on Oct 01, 2020	2 pages	CH01

Oct 14, 2020	Director's details changed for Mr James Mark Keane on Oct 01, 2020	2 pages	CH01

Oct 14, 2020	Secretary's details changed for Mrs Kathleen Keane on Oct 01, 2020	3 pages	CH03

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 06, 2020	Notification of Kathleen Keane as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of KILTANE DEVELOPMENTS LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEANE, Kathleen 39 George Street EH2 2HN Edinburgh Third Floor Scotland	Secretary	39 George Street EH2 2HN Edinburgh Third Floor Scotland		British		233380001
KEANE, James Mark 39 George Street EH2 2HN Edinburgh Third Floor Scotland	Director	39 George Street EH2 2HN Edinburgh Third Floor Scotland	Scotland	British	1970-12	105928530003
KEANE, Kathleen 39 George Street EH2 2HN Edinburgh Third Floor Scotland	Director	39 George Street EH2 2HN Edinburgh Third Floor Scotland	Scotland	British	1943-1	233380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILTANE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kathleen Keane 39 George Street EH2 2HN Edinburgh Third Floor Scotland	Apr 06, 2016	39 George Street EH2 2HN Edinburgh Third Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Mark Keane 39 George Street EH2 2HN Edinburgh Third Floor Scotland	Apr 06, 2016	39 George Street EH2 2HN Edinburgh Third Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0