Company Information for

KENMORE ESTATES LIMITED

60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR,

Company Registration Number

SC147287

Private Limited Company

Active

About Kenmore Estates Ltd

KENMORE ESTATES LIMITED was founded on 1993-11-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kenmore Estates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KENMORE ESTATES LIMITED

Legal Registered Office

60 CONSTITUTION STREET
LEITH
EDINBURGH
LOTHIAN
EH6 6RR
Other companies in PH15

Filing Information

Company Number	SC147287
Date formed	1993-11-02
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	02/11/2015
Filing return next due	30/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-05 08:14:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Peter Flinn	Director	COMPANY DIRECTOR	2004-03-31	SCOTLAND
John Malcolm Flinn	Director	COMPANY DIRECTOR	1998-09-04	SCOTLAND
Steven Francis Turnbull	Director	DIRECTOR	2004-03-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Francis Turnbull	Company Secretary	1998-12-07	2017-12-31
John Hiroz	Director	1998-12-11	2004-08-02
Peter Alan Mcmahon	Director	1998-09-04	1999-02-26
John Lythall Thurman	Company Secretary	1994-11-02	1998-12-07
John Lythall Thurman	Director	1993-11-02	1998-12-07
Suzanne Glasper	Director	1993-11-12	1998-09-04
Thomas Heeps	Director	1996-07-05	1996-08-17
Mark Wilton Steer	Director	1993-11-02	1996-06-27
Corporate Administration Secretaries Limited	Nominated Secretary	1993-11-02	1993-11-02
Corporate Administration Secretaries Limited	Nominated Director	1993-11-02	1993-11-02

Related Directorships for Andrew Peter Flinn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Flinn	EVERGREEN INTERNATIONAL CONSULTANCY LIMITED	Director	2007-02-02	CURRENT	2007-02-02	Dissolved 2013-08-23
Andrew Peter Flinn	RIVER INTERNATIONAL LIMITED	Director	2004-06-30	CURRENT	2003-06-05	Dissolved 2013-09-13
Andrew Peter Flinn	NEWHAVEN INTERNATIONAL CONSULTANTS LTD	Director	2004-05-25	CURRENT	2004-05-25	Dissolved 2014-11-14
Andrew Peter Flinn	KIRKGATE PROPERTY LIMITED	Director	2002-11-28	CURRENT	2002-11-05	Active - Proposal to Strike off
Andrew Peter Flinn	M.G.M. CONSULTANCY LIMITED	Director	2000-06-09	CURRENT	2000-06-09	Active

Related Directorships for John Malcolm Flinn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Malcolm Flinn	THE BARONY RESIDENCE LIMITED	Director	2014-02-24	CURRENT	2014-02-13	Active
John Malcolm Flinn	BARONY ANNEX DEV CO LIMITED	Director	2014-02-18	CURRENT	2013-02-22	Dissolved 2017-03-07
John Malcolm Flinn	SRUIGHLEA INVESTMENTS LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Active - Proposal to Strike off
John Malcolm Flinn	DYSART BARONY DEV CO LIMITED	Director	2013-05-03	CURRENT	2012-07-18	Dissolved 2017-05-09
John Malcolm Flinn	RSG ASSET MANAGEMENT LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active - Proposal to Strike off
John Malcolm Flinn	SOLSGIRTH HOUSE HOTEL LIMITED	Director	2012-11-01	CURRENT	2010-09-03	Active - Proposal to Strike off
John Malcolm Flinn	AHC ASSETS LIMITED	Director	2012-10-31	CURRENT	2009-09-28	Active - Proposal to Strike off
John Malcolm Flinn	GHH ASSETS LIMITED	Director	2012-10-31	CURRENT	2006-05-19	Liquidation
John Malcolm Flinn	KENMORE LAND AND PROPERTY LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Dissolved 2014-11-14
John Malcolm Flinn	COLESSIO HOTEL LIMITED	Director	2012-10-01	CURRENT	2008-07-07	Active
John Malcolm Flinn	THE CAIRN LODGE AND HOTEL LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Active - Proposal to Strike off
John Malcolm Flinn	GLOBAL SOLAR DEVELOPMENTS LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Dissolved 2014-10-10
John Malcolm Flinn	KENMORE LUXURY LODGES LIMITED	Director	2010-06-21	CURRENT	1928-05-05	Active
John Malcolm Flinn	FT PROPERTY HOLDING LIMITED	Director	2010-03-05	CURRENT	2010-03-05	Active
John Malcolm Flinn	FT PROPERTY INVESTMENTS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Active
John Malcolm Flinn	NEWHAVEN INTERNATIONAL CONSULTANTS LTD	Director	2006-06-01	CURRENT	2004-05-25	Dissolved 2014-11-14
John Malcolm Flinn	PRONUM LIMITED	Director	2005-09-12	CURRENT	2005-09-12	Dissolved 2013-09-27
John Malcolm Flinn	URANUS INVESTMENTS LIMITED	Director	2003-08-06	CURRENT	2003-08-06	Dissolved 2017-06-20
John Malcolm Flinn	RIVER INTERNATIONAL LIMITED	Director	2003-06-05	CURRENT	2003-06-05	Dissolved 2013-09-13
John Malcolm Flinn	KIRKGATE PROPERTY LIMITED	Director	2002-11-05	CURRENT	2002-11-05	Active - Proposal to Strike off
John Malcolm Flinn	DALGETY INVESTMENTS LIMITED	Director	2001-01-10	CURRENT	2001-01-10	Active
John Malcolm Flinn	GRANGE CONSULTANTS LIMITED	Director	1999-07-26	CURRENT	1999-07-26	Active
John Malcolm Flinn	ROPE ACCESS INTERNATIONAL LIMITED	Director	1998-03-31	CURRENT	1998-02-18	Dissolved 2014-10-03
John Malcolm Flinn	FLOATRICH LIMITED	Director	1996-03-15	CURRENT	1996-02-28	Active
John Malcolm Flinn	STRUAN PARK PROPERTY LTD	Director	1995-07-01	CURRENT	1994-12-06	Liquidation

Related Directorships for Steven Francis Turnbull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Francis Turnbull	FOUNDRY PROPERTY LIMITED	Director	2018-01-01	CURRENT	2016-07-01	Active
Steven Francis Turnbull	COLESSIO HOTEL LIMITED	Director	2014-07-01	CURRENT	2008-07-07	Active
Steven Francis Turnbull	THE BARONY RESIDENCE LIMITED	Director	2014-02-24	CURRENT	2014-02-13	Active
Steven Francis Turnbull	COLESSIO HOTEL (STIRLING) LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
Steven Francis Turnbull	BARONY ANNEX DEV CO LIMITED	Director	2014-02-18	CURRENT	2013-02-22	Dissolved 2017-03-07
Steven Francis Turnbull	SRUIGHLEA INVESTMENTS LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Active - Proposal to Strike off
Steven Francis Turnbull	DYSART BARONY DEV CO LIMITED	Director	2013-05-03	CURRENT	2012-07-18	Dissolved 2017-05-09
Steven Francis Turnbull	RSG ASSET MANAGEMENT LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active - Proposal to Strike off
Steven Francis Turnbull	SOLSGIRTH HOUSE HOTEL LIMITED	Director	2012-11-01	CURRENT	2010-09-03	Active - Proposal to Strike off
Steven Francis Turnbull	AHC ASSETS LIMITED	Director	2012-10-31	CURRENT	2009-09-28	Active - Proposal to Strike off
Steven Francis Turnbull	GHH ASSETS LIMITED	Director	2012-10-31	CURRENT	2006-05-19	Liquidation
Steven Francis Turnbull	KENMORE LAND AND PROPERTY LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Dissolved 2014-11-14
Steven Francis Turnbull	THE CAIRN LODGE AND HOTEL LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Active - Proposal to Strike off
Steven Francis Turnbull	GLOBAL SOLAR DEVELOPMENTS LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Dissolved 2014-10-10
Steven Francis Turnbull	KENMORE LUXURY LODGES LIMITED	Director	2010-06-21	CURRENT	1928-05-05	Active
Steven Francis Turnbull	X STREAM SCOTLAND LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2016-05-31
Steven Francis Turnbull	FT PROPERTY HOLDING LIMITED	Director	2010-03-05	CURRENT	2010-03-05	Active
Steven Francis Turnbull	FT PROPERTY INVESTMENTS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Active
Steven Francis Turnbull	EVERGREEN INTERNATIONAL CONSULTANCY LIMITED	Director	2007-02-02	CURRENT	2007-02-02	Dissolved 2013-08-23
Steven Francis Turnbull	PRONUM LIMITED	Director	2006-05-01	CURRENT	2005-09-12	Dissolved 2013-09-27
Steven Francis Turnbull	NEWHAVEN INTERNATIONAL CONSULTANTS LTD	Director	2004-05-25	CURRENT	2004-05-25	Dissolved 2014-11-14
Steven Francis Turnbull	URANUS INVESTMENTS LIMITED	Director	2003-08-06	CURRENT	2003-08-06	Dissolved 2017-06-20
Steven Francis Turnbull	RIVER INTERNATIONAL LIMITED	Director	2003-06-05	CURRENT	2003-06-05	Dissolved 2013-09-13
Steven Francis Turnbull	KIRKGATE PROPERTY LIMITED	Director	2002-11-05	CURRENT	2002-11-05	Active - Proposal to Strike off
Steven Francis Turnbull	GRANGE CONSULTANTS LIMITED	Director	2000-08-16	CURRENT	1999-07-26	Active