KINLOCH ANDERSON LIMITED

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Profile KINLOCH ANDERSON LIMITED

Actual on 01.02.2025
Company name
KINLOCH ANDERSON LIMITED
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Company number
SC008191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 23 March 1912
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Sunday, 01 June 2025 due by Saturday, 14 June 2025

Last statement dated Saturday, 01 June 2024

Nature of business (SIC)
13990 - Manufacture of other textiles n.e.c.
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Registered office address
4 DOCK STREET, SCOTLAND, EDINBURGH, EH6 6EY
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PSC and Officers KINLOCH ANDERSON LIMITED

Officers

(as of 20.09.2022)

ANDERSON, Deirdre Anne Kinloch
Status: Active
Appointed on: Wednesday, 02 November 1994
Correspondence address: Commercial St/Dock Street, Leith, Edinburgh , EH6 6EY
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director (Clothier)
Country of residence: Scotland
KINLOCH ANDERSON, Douglas
Status: Active
Correspondence address: Commercial St/Dock Street, Leith, Edinburgh , EH6 6EY
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
KINLOCH ANDERSON, John William
Status: Active
Appointed on: Tuesday, 27 May 2003
Correspondence address: Commercial St/Dock Street, Leith, Edinburgh , EH6 6EY
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: Scotland
HUTCHESON, Colin
Status: Not active
Resigned on: Friday, 18 October 1991
Correspondence address: 14 Cumin Place, Edinburgh, Midlothian, EH9 2JX
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Salesman
CUBIE, Andrew, Sir
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Friday, 22 March 2019
Correspondence address: Commercial St/Dock Street, Leith, Edinburgh , EH6 6EY
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Solicitor
Country of residence: Scotland
KINLOCH ANDERSON, Douglas
Status: Not active
Appointed on: Friday, 24 November 1989
Resigned on: Friday, 24 April 1992
Correspondence address: Daveen 7 Barnton Park, Edinburgh, Midlothian, EH4 6JF
Role: Secretary
WHITEHEAD, Ian Thomas
Status: Not active
Resigned on: Friday, 24 November 1989
Correspondence address: 16 Burnbrae, East Craigs, Edinburgh, Midlothian, EH12 8UB
Role: Secretary
WHITEHEAD, Ian Thomas
Status: Not active
Resigned on: Friday, 24 November 1989
Correspondence address: 16 Burnbrae, East Craigs, Edinburgh, Midlothian, EH12 8UB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Clothier
KINLOCH ANDERSON, Douglas
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Friday, 30 May 2008
Correspondence address: Brockham Green, 36a Kings Road, Longniddry, East Lothian, EH32 0NN
Nationality: British
Role: Secretary
LINDLEY, Harry George
Status: Not active
Resigned on: Friday, 31 March 1989
Correspondence address: 3 Bramdean Rise, Edinburgh, Midlothian, EH10 6JT
Nationality: British
Role: Director
Occupation: Clothier
BANNERMAN, Nicholas Alastair Charles
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Sunday, 31 January 2010
Correspondence address: Herons Rise, Hassendean Bank, Denholm, Roxburghshire, TD9 8RX
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MCLEOD, Kenneth Arthur
Status: Not active
Resigned on: Thursday, 28 January 1993
Correspondence address: Twelvetrees, Dolphinston, West Linton, EH46 7HH
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Clothier
SUMMERS, Amanda Michelle
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Thursday, 29 June 2017
Correspondence address: Commercial St/Dock Street, Leith, Edinburgh , EH6 6EY
Nationality: British
Role: Secretary
Occupation: Company Secretary
KEITH, Graham Anderson
Status: Not active
Appointed on: Friday, 24 April 1992
Resigned on: Thursday, 31 March 1994
Correspondence address: 32 Gosford Place, Edinburgh, Uk, Midlothian, EH6 4BH
Role: Secretary
KEITH, Graham Anderson
Status: Not active
Appointed on: Friday, 24 April 1992
Resigned on: Thursday, 31 March 1994
Correspondence address: 32 Gosford Place, Edinburgh, Uk, Midlothian, EH6 4BH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chartered Accountant
ANDERSON, William James Kinloch
Status: Not active
Resigned on: Tuesday, 31 July 1990
Correspondence address: 12 Abbotsford Court, Edinburgh, Midlothian, EH10 5EH
Nationality: British
Role: Director
Occupation: Clothier
SHAKESHAFT, Peter James Bailey
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Wednesday, 02 November 1994
Correspondence address: 54 Gamekeepers Road, Barnton, Edinburgh, EH4 6LS
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chief Executive
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Person with significant control

(as of 25.08.2023)

Kinloch Anderson (Holdings) Ltd
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Kinloch Anderson Ltd 4 Dock Street, Edinburgh, Scotland, Midlothian, EH6 6EY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland'S Companies Registry
Registration number: Sc065521
Nature of control:

Ownership Of Shares 75 To 100 Percent

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