Kin And Carta Scotland Limited. Head office in Edinburgh. Check Director.

Kin And Carta Scotland Limited, Edinburgh

Kin and Carta Scotland Limited is a private limited company. Once, it was named Kin and Carta Connect Europe Limited (it was changed on 2022-01-27). Registered at Second Floor, 132 Princes Street, Edinburgh EH2 4AH, the above-mentioned 27 years old business was incorporated on 1997-02-20 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
4 directors can be found in the firm: Kelly M. (appointed on 17 August 2022), Alexandre D. (appointed on 25 January 2021), David T. (appointed on 25 January 2021). As for the secretaries (1 in total), we can name: Lucy M. (appointed on 29 September 2023).

About
Name: Kin And Carta Scotland Limited
Number: SC172507
Incorporation date: 1997-02-20
End of financial year: 31 July


Address:	Second Floor 132 Princes Street Edinburgh EH2 4AH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Kin And Carta Group Limited

28 October 2022

Address	The Spitfire Building 71 Collier Street, London, N19BE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8417677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Realise Holdings Limited

6 April 2016 - 28 October 2022

Address	One Tudor Street, London, EC4Y 0AH, England
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc306420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kin and Carta Scotland Limited confirmation statement filing is 2023-12-02. The most current one was filed on 2022-11-18. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Kin And Carta Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 71 Collier Street, N19BE London. Realise Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tudor Street, EC4Y 0AH London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 2nd, May 2023 \| accounts	Free Download (282 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 2nd, May 2023 \| accounts	Free Download (282 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2022 filed on: 2nd, May 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 16th, February 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 7th, April 2021 \| accounts	Free Download
AA	Full accounts for the period ending 31st July 2019 filed on: 18th, March 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 3rd August 2018 filed on: 18th, April 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th July 2017 filed on: 18th, April 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 29th July 2016 filed on: 24th, March 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 10th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1st August 2014 filed on: 23rd, July 2015 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 31st July 2014 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th February 2015 filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th September 2013 filed on: 19th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th March 2014: 89541.96 GBP capital
AA	Medium company accounts made up to 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2013 filed on: 29th, March 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2012 filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 1st, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2011 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 1st, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th April 2008 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 19th, July 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 19th, July 2006 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 15th March 2005 annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 27th, September 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 27th, September 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 15th March 2004 annual return
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, February 2004 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, February 2004 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 26th, January 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 26th, January 2002 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 23rd February 2000 with complete member list filed on: 23rd, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2000 with complete member list filed on: 23rd, February 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 23rd February 2000 annual return
AA	Small company accounts made up to 31st March 1999 filed on: 13th, January 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 13th, January 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 3rd March 1999 annual return
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 3rd March 1999 annual return
AA	Small company accounts made up to 31st March 1998 filed on: 18th, December 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 18th, December 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 1998 with complete member list filed on: 23rd, February 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd February 1998 with complete member list filed on: 23rd, February 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 10th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 10th, November 1997 \| accounts	Free Download (1 page)

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