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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mackenzie, Martin Theodore John
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
    Mr Martin Theodore John Mackenzie
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Thea Patricia
    Born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Ms Thea Patricia Mackenzie
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcmillan, Rachael Patricia
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Mrs Rachael Patricia Mcmillan
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KILBURN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,300,196 GBP2024-08-31
1,301,169 GBP2023-08-31
Debtors
142,634 GBP2024-08-31
15,256 GBP2023-08-31
Cash at bank and in hand
157,700 GBP2024-08-31
283,156 GBP2023-08-31
Current Assets
300,334 GBP2024-08-31
298,412 GBP2023-08-31
Creditors
Amounts falling due within one year
98,420 GBP2024-08-31
554,283 GBP2023-08-31
Net Current Assets/Liabilities
201,914 GBP2024-08-31
-255,871 GBP2023-08-31
Total Assets Less Current Liabilities
1,502,110 GBP2024-08-31
1,045,298 GBP2023-08-31
Creditors
Amounts falling due after one year
487,038 GBP2024-08-31
Net Assets/Liabilities
789,887 GBP2024-08-31
811,503 GBP2023-08-31
Equity
Called up share capital
712 GBP2024-08-31
712 GBP2023-08-31
Retained earnings (accumulated losses)
789,175 GBP2024-08-31
810,791 GBP2023-08-31
Equity
789,887 GBP2024-08-31
811,503 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
3,161 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,303,161 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,965 GBP2024-08-31
1,992 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,965 GBP2024-08-31
1,992 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
973 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
973 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
196 GBP2024-08-31
1,169 GBP2023-08-31
Land and buildings, Long leasehold
1,300,000 GBP2023-08-31
Other Debtors
142,634 GBP2024-08-31
15,256 GBP2023-08-31
Amounts falling due after one year
6,134 GBP2024-08-31
9,093 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
500,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
349 GBP2024-08-31
313 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,651 GBP2024-08-31
11,002 GBP2023-08-31
Other Creditors
Amounts falling due within one year
91,420 GBP2024-08-31
42,968 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
487,038 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,200 shares2024-08-31
71,200 shares2023-08-31

Related profiles found in government register
  • KILBURN HOLDINGS LIMITED
    Info
    Registered number SC606459
    icon of address61 Dublin Street, Edinburgh EH3 6NL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • KILBURN HOLDINGS LIMITED
    S
    Registered number Sc606459
    icon of addressRaggleswood, 1 Ladywell Road, Edinburgh, United Kingdom, EH12 7TA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRaggleswood, 1 Ladywell Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.