KILSPINDIE HOUSE LIMITED

SC265603
Dissolved Longniddry

Hotels and similar accommodation

15 employees website.com
Hotels and similar accommodation
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KILSPINDIE HOUSE LIMITED

SC265603

Hotels and similar accommodation

Founded 29 Mar 2004 Dissolved Longniddry, Scotland 15 employees website.com
Hotels and similar accommodation

Previous Company Names

KILSPINDIE HOTEL LIMITED 24 May 2004 — 10 Jun 2004
HOPE STREET (NO.127) LIMITED 29 Mar 2004 — 24 May 2004
Accounts Submitted 27 Sept 2024
Confirmation Submitted 12 Apr 2024 Next due 12 Apr 2025 15 months overdue
Net assets £1M £1M 2023 year on year
Total assets £1M £214K 2023 year on year
Total Liabilities £134K £865K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

12 Tranter Crescent Aberlady Longniddry EH32 0UF Scotland

Full company profile for KILSPINDIE HOUSE LIMITED (SC265603), a dissolved company based in Longniddry, Scotland. Incorporated 29 Mar 2004. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type unaudited-abridged
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.29M

Increased by £858.84k (+199%)

Net Assets

£1.20M

Increased by £1.08M (+892%)

Total Liabilities

£133.98k

Decreased by £865.14k (-87%)

Turnover

N/A

Employees

15

Increased by 5 (+50%)

Debt Ratio

10%

Decreased by 79 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Fiona Helen DuckDirectorBritishScotland6621 May 2004Active
Malcolm Kenneth DuckDirectorBritishUnited Kingdom6521 May 2004Active

Shareholders

Shareholders (2)

Malcolm Duck
51.0%
Fiona Helen Duck
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fiona Helen Duck

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Duck

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025GazetteGazette Dissolved Voluntary
7 Jan 2025GazetteGazette Notice Voluntary
31 Dec 2024DissolutionDissolution Application Strike Off Company
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Apr 2024Confirmation StatementConfirmation statement made on 29 Mar 2024 with no updates
25 Mar 2025 Gazette

Gazette Dissolved Voluntary

7 Jan 2025 Gazette

Gazette Notice Voluntary

31 Dec 2024 Dissolution

Dissolution Application Strike Off Company

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Apr 2024 Confirmation Statement

Confirmation statement made on 29 Mar 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Mar 2025

Gazette Notice Voluntary

1 years ago on 7 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 31 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 29 Mar 2024 with no updates

2 years ago on 12 Apr 2024