THE KEIL CENTRE EBT LIMITED

Overview

Company Name	THE KEIL CENTRE EBT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC359145
Jurisdiction	Scotland
Date of Creation	May 06, 2009

Summary

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

What is the purpose of THE KEIL CENTRE EBT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE KEIL CENTRE EBT LIMITED located?

Registered Office Address	49 York Place EH1 3JD Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE KEIL CENTRE EBT LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1565 LIMITED	May 06, 2009	May 06, 2009

What are the latest accounts for THE KEIL CENTRE EBT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE KEIL CENTRE EBT LIMITED?

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

What are the latest filings for THE KEIL CENTRE EBT LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

May 28, 2025	Registered office address changed from 18 Atholl Crescent Edinburgh Midlothian EH3 8HQ to 49 York Place Edinburgh Midlothian EH1 3JD on May 28, 2025	1 pages	AD01

Mar 31, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Oct 02, 2024	Termination of appointment of Kenneth Gordon Gray as a director on Oct 02, 2024	1 pages	TM01

Oct 02, 2024	Cessation of Kenneth Gordon Gray as a person with significant control on Oct 01, 2024	1 pages	PSC07

May 13, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 16, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 31, 2022	Termination of appointment of Janette Christine Edmonds as a director on May 31, 2022	1 pages	TM01

May 31, 2022	Cessation of Janette Christine Edmonds as a person with significant control on May 31, 2022	1 pages	PSC07

May 16, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

May 12, 2022	Notification of Chiara Anne Amati as a person with significant control on May 01, 2022	2 pages	PSC01

May 12, 2022	Appointment of Dr Chiara Anne Amati as a director on May 01, 2022	2 pages	AP01

Mar 10, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 12, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 06, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 17, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Termination of appointment of Joanne Clare Hellen as a secretary on Apr 16, 2019	1 pages	TM02

Feb 14, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 17, 2018	Confirmation statement made on May 06, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

May 08, 2017	Confirmation statement made on May 06, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of THE KEIL CENTRE EBT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMATI, Chiara Anne, Dr York Place EH1 3JD Edinburgh 49 Midlothian Scotland	May 01, 2022		Director	York Place EH1 3JD Edinburgh 49 Midlothian Scotland	Scotland	British	1976-12	290070290001
SCAIFE, Richard Gordon Lauderdale Drive TD2 6SN Lauder 25 Berwickshire Scotland	Apr 11, 2011		Director	Lauderdale Drive TD2 6SN Lauder 25 Berwickshire Scotland	Scotland	British	1969-3	124579030001
HELLEN, Joanne Clare Atholl Crescent EH3 8HQ Edinburgh 18 Midlothian	Jan 01, 2017	Apr 16, 2019	Secretary	Atholl Crescent EH3 8HQ Edinburgh 18 Midlothian				222006300001
MATHIE, James Wright Dryburn Brae EH46 7JG West Linton Laggan, 17 Peeblesshire	Jul 20, 2009	Jan 31, 2017	Secretary	Dryburn Brae EH46 7JG West Linton Laggan, 17 Peeblesshire		British		139899370001
MD SECRETARIES LIMITED Wellington Street G2 6SB Glasgow 70	May 06, 2009	Jul 20, 2009	Secretary	Wellington Street G2 6SB Glasgow 70				117456920001
CLARKSON, Louise 8 Stirling Road EH5 3HY Edinburgh Midlothian Scotland	Jul 20, 2009	Apr 11, 2011	Director	8 Stirling Road EH5 3HY Edinburgh Midlothian Scotland	Scotland	British	1955-8	64598640001
CONNON, Roger Gordon 18 Gordondale Road AB15 5LZ Aberdeen	May 06, 2009	Jul 20, 2009	Director	18 Gordondale Road AB15 5LZ Aberdeen	United Kingdom	British	1959-11	151065720001
EDMONDS, Janette Christine Atholl Crescent EH3 8HQ Edinburgh 18 Midlothian Scotland	Apr 11, 2011	May 31, 2022	Director	Atholl Crescent EH3 8HQ Edinburgh 18 Midlothian Scotland	Scotland	British	1968-3	158873460001
GRAY, Kenneth Gordon Hartree Entries Road ML12 6JS By Biggar Laurel Bank Lanarkshire Scotland	Apr 11, 2011	Oct 02, 2024	Director	Hartree Entries Road ML12 6JS By Biggar Laurel Bank Lanarkshire Scotland	Scotland	British	1962-2	140656060001
LARDNER, Ronald 20 Galachlawside EH10 7JG Edinburgh Midlothian Scotland	Jul 20, 2009	Apr 11, 2011	Director	20 Galachlawside EH10 7JG Edinburgh Midlothian Scotland	Scotland	British	1956-6	64513340001
RUTHERFORD, John Arthur Thomas 21 St Swithin Street AB10 6XB Aberdeen	May 06, 2009	Jul 20, 2009	Director	21 St Swithin Street AB10 6XB Aberdeen	United Kingdom	British	1958-8	151065730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KEIL CENTRE EBT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Chiara Anne Amati York Place EH1 3JD Edinburgh 49 Midlothian Scotland	May 01, 2022	York Place EH1 3JD Edinburgh 49 Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kenneth Gordon Gray Atholl Crescent EH3 8HQ Edinburgh 18 Midlothian	Apr 06, 2016	Atholl Crescent EH3 8HQ Edinburgh 18 Midlothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Janette Christine Edmonds Atholl Crescent EH3 8HQ Edinburgh 18 Midlothian	Apr 06, 2016	Atholl Crescent EH3 8HQ Edinburgh 18 Midlothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Gordon Scaife York Place EH1 3JD Edinburgh 49 Midlothian Scotland	Apr 06, 2016	York Place EH1 3JD Edinburgh 49 Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
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