KILBRIDE RAIL LIMITED
KILBRIDE RAIL LIMITED is an active private limited company, incorporated on 12 April 2006. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KILBRIDE RAIL LIMITED has two previous names, the most recent of which was KILBRIDE CONSULTING LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC300665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 10/05/2017 |
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Last Made Up Date | 12/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From 11/07/2013 onwards:
KILBRIDE RAIL LIMITED
From 26/04/2007 to 11/07/2013:
KILBRIDE CONSULTING LIMITED
Prior to 26/04/2007:
BRIDE PARKS CONSULTING LIMITED
Directors
(The company's officers)
MR PETER JAMES FROST
(~62 year old British national)
BURY HOUSE 1-3 BURY STREET, GUILDFORD, SURREY, GU2 4AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2009
SARAH HELEN DUFF FROST
(~57 year old British national)
14TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
Shareholders
(Persons of Significant Control)
Peter James Frost
(~62 year old British national)
Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/10/2021
Connections
(Shared officers)
KILBRIDE HOLDINGS LIMITED
RAIL FREIGHT (USERS & SUPPLIERS) GROUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KILBRIDE RAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of KILBRIDE RAIL LIMITED at local scale
Map of KILBRIDE RAIL LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)