Kin and Carta Scotland Limited (Companies House Registration Number SC172507) is a private limited company created on 1997-02-20 originating in United Kingdom. The business is situated at Second Floor, 132 Princes Street, Edinburgh EH2 4AH. Changed on 2022-01-27, the previous name this business used was Kin and Carta Connect Europe Limited. Kin and Carta Scotland Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Kin And Carta Scotland Limited
Number SC172507
Date of Incorporation: 20th February 1997
End of financial year: 31 July
Address: Second Floor, 132 Princes Street, Edinburgh, EH2 4AH
SIC code: 62020 - Information technology consultancy activities

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Kelly M. (in the company from 17 August 2022), Alexandre D. (appointment date: 25 January 2021), David T. (appointed on 25 January 2021). 1 secretary is present: Lucy M. (appointed on 29 September 2023). The official register indexes 2 persons of significant control, namely: Kin And Carta Group Limited can be reached at 71 Collier Street, N19BE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Realise Holdings Limited can be reached at Tudor Street, EC4Y 0AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 2nd, May 2023 | accounts
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