KIC (HOLDINGS) LIMITED

Overview

Company Name	KIC (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198237
Jurisdiction	Scotland
Date of Creation	Jul 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIC (HOLDINGS) LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KIC (HOLDINGS) LIMITED located?

Registered Office Address	Kincardine House Aberargie PH2 9LX Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of KIC (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
KINCARDINESHIRE INVESTMENT COMPANY LIMITED	Jan 13, 2000	Jan 13, 2000
CASTLELAW (NO.275) LIMITED	Jul 20, 1999	Jul 20, 1999

What are the latest accounts for KIC (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KIC (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for KIC (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Sep 09, 2025	Appointment of Mrs Carol-Ann Sinclair as a secretary on Sep 01, 2025	2 pages	AP03

Sep 09, 2025	Termination of appointment of Garry Alexander Coull as a secretary on Sep 01, 2025	1 pages	TM02

Aug 11, 2025	Satisfaction of charge SC1982370004 in full	1 pages	MR04

Jul 29, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Satisfaction of charge SC1982370005 in full	1 pages	MR04

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 20, 2022 with updates	4 pages	CS01

Mar 21, 2022	Notification of Kincardine Limited as a person with significant control on Nov 28, 2021	2 pages	PSC02

Mar 21, 2022	Cessation of Brian William Morrison as a person with significant control on Nov 28, 2021	1 pages	PSC07

Mar 21, 2022	Cessation of Jamie Walker Stanley Pringle Morrison as a person with significant control on Nov 28, 2021	1 pages	PSC07

Mar 21, 2022	Cessation of Kathleen Barbara Murdoch Henrietta Clifford Morrison as a person with significant control on Nov 28, 2021	1 pages	PSC07

Jan 21, 2022	Termination of appointment of Savills (Uk) Limited as a secretary on Dec 20, 2021	1 pages	TM02

Jan 21, 2022	Appointment of Mr Garry Alexander Coull as a secretary on Dec 20, 2021	2 pages	AP03

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

May 11, 2021	Change of details for Mr Jamie Walker Stanley Pringle Morrison as a person with significant control on May 11, 2021	2 pages	PSC04

May 11, 2021	Director's details changed for Mr Jamie Walker Stanley Pringle Morrison on May 11, 2021	2 pages	CH01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Sep 29, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of KIC (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SINCLAIR, Carol-Ann

Sep 01, 2025

Secretary

Aberargie

PH2 9LX Perth

Kincardine House

Scotland

340059570001

MORRISON, Jamie Walker Stanley Pringle

Mar 09, 2010

Director

Aberargie

PH2 9LX Perth

Kincardine House

Scotland

England

British

1973-11

97676780003

MORRISON, Kathleen Barbara Murdoch Henrietta Clifford

Jan 10, 2000

Director

Aberargie

PH2 9LX Perth

Kincardine House

Scotland

British

1940-8

36500890002

MORRISON, William Brian

Mar 09, 2010

Director

Aberargie

PH2 9LX Perth

Kincardine House

Scotland

British

1944-6

121647680002

COULL, Garry Alexander

Dec 20, 2021

Sep 01, 2025

Secretary

Aberargie

PH2 9LX Perth

Kincardine House

Scotland

291678740001

MESSRS THORNTONS WS

Jul 20, 1999

Dec 24, 1999

Nominee Secretary

50 Castle Street

DD1 3AQ Dundee

Tayside

900015900001

SAVILLS (UK) LIMITED

Dec 24, 1999

Dec 20, 2021

Secretary

55 York Place

PH2 8EH Perth

Identification Type	UK Limited Company
Registration Number	2605138

67878710005

CAMERON, William Donald Bruce

Dec 24, 1999

Sep 07, 2009

Director

Wester Leddriegreen

Blanefield

G63 9BL Glasgow

Scotland

British

1931-4

770400001

CARNEGIE, Ivan James Grant

Dec 24, 1999

Feb 28, 2000

Director

1 School Close

PH1 2QY Perth

Tayside

British

1938-12

112458810001

HUTCHESON, Iain Henderson

Jul 20, 1999

Dec 24, 1999

Nominee Director

60 Riverside Road

Wormit

DD6 8LJ Newport On Tay

Fife

British

900017300001

MURRAY, Edward Strachan

Jan 10, 2000

Mar 17, 2017

Director

34 Reed Crescent

AB30 1EF Laurencekirk

Kincardineshire

Scotland

British

1953-5

939290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIC (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kincardine Limited

Nov 28, 2021

Worlds End Studios

132-134 Lots Road

SW10 0RJ London

C/O Kic Holdings Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	13357039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison

Apr 06, 2016

Aberargie

PH2 9LX Perth

Kincardine House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jamie Walker Stanley Pringle Morrison

Apr 06, 2016

Aberargie

PH2 9LX Perth

Kincardine House

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Brian William Morrison

Apr 06, 2016

Aberargie

PH2 9LX Perth

Kincardine House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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