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Companies House/London/Company profile

KINCARDINE LIMITED

Active
13357039·incorporated 2021-04-26

KINCARDINE LIMITED is an active UK private limited company, incorporated on 26 April 2021 at Companies House (number 13357039; OpenRegistry canonical ID GB-13357039-kincardine-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-26
Registered Address
C/O KIC HOLDINGS LIMITED WORLDS END STUDIOS, 132-134 LOTS ROAD, LONDON, SW10 0RJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

KINCARDINE LIMITED has 3 persons with significant control on file:

  • Mr Jamie Walker Stanley Pringle Morrison born 1973 resident in England, British national. Notified 2021-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William Brian Morrison born 1944 resident in Scotland, British national. Notified 2021-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison born 1940 resident in Scotland, British national. Notified 2021-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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