KILDEAN MANAGEMENT COMPANY LIMITED

Overview

Company Name	KILDEAN MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC630415
Jurisdiction	Scotland
Date of Creation	May 14, 2019

Summary

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

What is the purpose of KILDEAN MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is KILDEAN MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KILDEAN MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for KILDEAN MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for KILDEAN MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Change of details for Lime Property Fund (General Partner) Limited as a person with significant control on May 18, 2024	2 pages	PSC05

Jul 24, 2025	Change of details for Euro Garages Limited as a person with significant control on Aug 14, 2024	2 pages	PSC05

Feb 25, 2025	Secretary's details changed for Cromwell Corporate Secretarial Limited on Feb 04, 2025	1 pages	CH04

Feb 19, 2025	Registered office address changed from Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Feb 19, 2025	1 pages	AD01

Dec 18, 2024	Termination of appointment of Ann Jacob-Chandler as a director on May 01, 2024	1 pages	TM01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Dec 09, 2024	Appointment of Ms Emma Fyvie as a director on Nov 20, 2024	2 pages	AP01

Jul 15, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Change of details for Euro Garages Limited as a person with significant control on Nov 05, 2023	2 pages	PSC05

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Nov 27, 2023	Termination of appointment of Stuart Cameron Oliver as a director on Nov 22, 2023	1 pages	TM01

Nov 27, 2023	Appointment of Mrs Ann Jacob-Chandler as a director on Nov 22, 2023	2 pages	AP01

Jul 19, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Director's details changed for Mr David Lawrence on May 10, 2023	2 pages	CH01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Notification of Little Stars Properties Limited as a person with significant control on Jul 05, 2022	2 pages	PSC02

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Notification of Euro Garages Limited as a person with significant control on Sep 23, 2021	2 pages	PSC02

Sep 23, 2021	Notification of Lime Property Fund (General Partner) Limited as a person with significant control on Sep 23, 2021	2 pages	PSC02

Sep 23, 2021	Change of details for Stirling Development Agency Limited as a person with significant control on Sep 23, 2021	2 pages	PSC05

Mar 05, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

View All Filings

Who are the officers of KILDEAN MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STONEWEG CORPORATE SECRETARIAL LIMITED

Oct 16, 2019

Secretary

Lochrin Square

92-98 Fountainbridge

EH3 9QA Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC219311

133355520029

FYVIE, Emma

Nov 20, 2024

Director

Viewforth

FK8 2ET Stirling

Stirling Council

United Kingdom

British

1973-10

330151240001

LAWRENCE, David

Jun 26, 2019

Director

Minerva House

29 East Parade

LS1 5PS Leeds

5th Floor

England

Scotland

British

1972-9

105206710001

JACOB-CHANDLER, Ann

Nov 22, 2023

May 01, 2024

Director

Viewforth

FK8 2ET Stirling

Stirling Council

United Kingdom

Scotland

British

1980-6

316375480001

OLIVER, Stuart Cameron

May 14, 2019

Nov 22, 2023

Director

Viewforth

FK8 2ET Stirling

Stirling Council

United Kingdom

Scotland

British

1983-7

218696980002

RICHARDSON, Andrew Paul

May 14, 2019

Jun 26, 2019

Director

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

Midlothian

United Kingdom

British

1967-7

96498260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILDEAN MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Little Stars Properties Limited

Jul 05, 2022

Bedford Place

FK10 1LJ Alloa

Clackmannanshire

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	Sc396869

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lime Property Fund (General Partner) Limited

Sep 23, 2021

Fenchurch Street

EC3M 4AE London

80 Fenchurch Street

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05118252

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Asda Express Limited

Sep 23, 2021

South Bank

Great Wilson Street

LS11 5AD Leeds

Asda House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04246195

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stirling Development Agency Limited

May 14, 2019

1 Lochrin Square

92-98 Fountainbridge

EH3 9QA Edinburgh

Cromwell Property Group, Spaces, Lochrin Square

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc259889

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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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