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KILDEAN MANAGEMENT COMPANY LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
K

KILDEAN MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 14 May 2019 Active Edinburgh, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 24 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom

Credit Report

Discover KILDEAN MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 3 resigned
Status
David LawrenceDirectorBritishScotland5326 Jun 2019Active
Emma FyvieDirectorBritishUnited Kingdom5220 Nov 2024Active
Stoneweg Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—16 Oct 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Euro Garages Limited

United Kingdom

Active
Notified 23 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Little Stars Properties Limited

United Kingdom

Active
Notified 5 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Lime Property Fund (general Partner) Limited

United Kingdom

Active
Notified 23 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Stirling Development Agency Limited

United Kingdom

Active
Notified 14 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm
See All Controllers

Group Structure

Group Structure

LIME PROPERTY FUND (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
ASDA EXPRESS LIMITED united kingdom shares 75 to 100 percent
STIRLING DEVELOPMENT AGENCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LITTLE STARS PROPERTIES LIMITED united kingdom
ASDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLIS ACQUISITION COMPANY PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLIS FINCO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
TDR CAPITAL GENERAL PARTNER V L.P. united kingdom appoint/remove person
TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
TDR CAPITAL LLP united kingdom
TDR CAPITAL GENERAL PARTNER V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KILDEAN MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025Persons With Significant ControlChange to Lime Property Fund (General Partner) Limited as a person with significant control on 2024-05-18View(2 pages)
24 Jul 2025Persons With Significant ControlChange to Euro Garages Limited as a person with significant control on 2024-08-14View(2 pages)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
25 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Jul 2025 Persons With Significant Control

Change to Lime Property Fund (General Partner) Limited as a person with significant control on 2024-05-18

View Document(2 pages)
24 Jul 2025 Persons With Significant Control

Change to Euro Garages Limited as a person with significant control on 2024-08-14

View Document(2 pages)
24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

View Document(3 pages)
25 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Change to Lime Property Fund (General Partner) Limited as a person with significant control on 2024-05-18

6 months ago on 24 Jul 2025

Change to Euro Garages Limited as a person with significant control on 2024-08-14

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-07-11 with no updates

6 months ago on 24 Jul 2025

Change Corporate Secretary Company With Change Date

11 months ago on 25 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 19 Feb 2025