KM

KEITH MAKIN CONSULTANCY LIMITED

Active

Company number SC307661

Edinburgh · Incorporated 29 August 2006

22 Stafford Street, Edinburgh, EH3 7BD

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

KEITH MAKIN CONSULTANCY LIMITED is a private limited company registered in Scotland since its incorporation on 29 August 2006 and remains active on the register. Its registered office is at 22 Stafford Street, Edinburgh, EH3 7BD. Its principal activity is dormant company (SIC 99999).

Mr Keith Makin is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is MAKIN, Keith (appointed 29 August 2006). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 22 July 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 August 2026. The next is due by 12 September 2027. Companies House holds 57 filings for this company, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 August 2026
Next due
12 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MAKIN, Keith
Director
29 August 2006
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
29 August 2006
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 August 2006
TA
THOMAS, Anna Louise
Secretary · Resigned
29 August 2006

Persons with significant control

PS
Mr Keith Makin
Born April 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Gazette Filings Brought Up To Date
Gazette
14 April 2015 View
Gazette Notice Compulsory
Gazette
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Gazette Filings Brought Up To Date
Gazette
30 April 2013 View
Gazette Notice Compulsary
Gazette
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Termination Secretary Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Accounts
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Incorporation Company
Incorporation
29 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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