ltds.uk / companies / SC008191
KINLOCH ANDERSON LIMITED
4 Dock Street, Edinburgh, Scotland, EH6 6EY
ActiveltdINC 1912SIC 13990
Company Information
Registered Address4 Dock Street, Edinburgh, Scotland, EH6 6EY
Incorporated23 March 1912
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 13990 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due15 June 2027
Confirmation Last Filed1 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,557,038 | £1,432,899 | £1,320,188 | £1,173,009 | £1,013,368 | £933,706 | £875,861 | £799,706 | £877,250 | — |
| Cash | £939,534 | £927,658 | £994,238 | £780,950 | £666,797 | £729,271 | £692,906 | £955,179 | £711,146 | £391,498 |
| Current assets | £2,013,841 | £1,995,949 | £1,875,448 | £1,480,144 | £1,265,340 | £1,323,573 | £1,293,073 | £1,474,228 | £1,287,112 | £931,387 |
| Fixed assets | £559,059 | £569,680 | £566,585 | £567,100 | £380,560 | £382,584 | £373,780 | £154,062 | £158,910 | £36,746 |
| Creditors | £971,485 | £1,102,730 | £1,095,639 | £861,553 | £632,532 | £763,062 | £764,919 | £788,782 | £524,090 | £348,352 |
| Employees | 0 | 27 | 24 | 21 | 23 | 25 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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