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KIC (HOLDINGS) LIMITED
Person with Significant Control

KIC (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameKIC (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198237
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kincardine Limited
    Worlds End Studios
    132-134 Lots Road
    SW10 0RJ London
    C/O Kic Holdings Limited
    England
    		Nov 28, 2021
    Worlds End Studios
    132-134 Lots Road
    SW10 0RJ London
    C/O Kic Holdings Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number13357039
    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
    Aberargie
    PH2 9LX Perth
    Kincardine House
    Scotland
    		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
    Aberargie
    PH2 9LX Perth
    Kincardine House
    Scotland
    		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
    Aberargie
    PH2 9LX Perth
    Kincardine House
    Scotland
    		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.

    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.
    • license: CC0