Kic (Holdings) Limited (number SC198237) is a private limited company established on 1999-07-20 in Scotland. The company can be found at Kincardine House, Aberargie, Perth PH2 9LX. Changed on 2012-04-05, the previous name the company utilized was Kincardineshire Investment Company Limited. Kic (Holdings) Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name Kic (holdings) Limited
Number SC198237
Date of Incorporation: 1999/07/20
End of financial year: 31 December
Address: Kincardine House, Aberargie, Perth, PH2 9LX
SIC code: 68209 - Other letting and operating of own or leased real estate
1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Jamie M. (in the company from 09 March 2010), William M. (appointment date: 09 March 2010), Kathleen M. (appointed on 10 January 2000). 1 secretary is in the company: Garry C. (appointed on 20 December 2021). The Companies House reports 4 persons of significant control, namely: Kincardine Limited is located at Worlds End Studios, 132-134 Lots Road, SW10 0RJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kathleen M. owns 1/2 or less of shares, Jamie M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,001,582 3,446,612 6,565,498 7,426,560 7,154,983 7,364,425 4,167,056 4,547,705 2,935,851
Fixed Assets 4,521,245 4,456,442 6,006,394 9,606,697 10,078,558 9,991,926 14,339,710 13,907,902 14,588,103
Total Assets Less Current Liabilities 6,083,385 7,314,397 9,649,000 16,221,928 16,928,898 17,083,881 18,214,686 18,231,054 16,357,592
Shareholder Funds 5,033,385 6,264,397 - - - - - - -
Tangible Fixed Assets 3,791,544 3,726,739 - - - - - - -

People with significant control

Kincardine Limited
28 November 2021
Address C/O Kic Holdings Limited Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 13357039
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kathleen M.
6 April 2016 - 28 November 2021
Nature of control: 25-50% shares
Jamie M.
6 April 2016 - 28 November 2021
Nature of control: 25-50% shares
Brian M.
6 April 2016 - 28 November 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 30th, September 2023 | accounts
Free Download (14 pages)