KIM HOLDINGS SCOTLAND LIMITED

Overview

Company Name	KIM HOLDINGS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC370151
Jurisdiction	Scotland
Date of Creation	Dec 15, 2009

Summary

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

What is the purpose of KIM HOLDINGS SCOTLAND LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KIM HOLDINGS SCOTLAND LIMITED located?

Registered Office Address	Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for KIM HOLDINGS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KIM HOLDINGS SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for KIM HOLDINGS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Termination of appointment of Matthew Owen as a director on Feb 21, 2025	1 pages	TM01

Feb 25, 2025	Termination of appointment of Matthew Owen as a secretary on Feb 21, 2025	1 pages	TM02

Feb 25, 2025	Appointment of Mr Nafaz Choudhury as a secretary on Feb 21, 2025	2 pages	AP03

Feb 24, 2025	Appointment of Mr Nafaz Choudhury as a director on Feb 21, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024	1 pages	TM01

Jan 02, 2025	Appointment of Mrs Tracey Mortimer as a director on Dec 31, 2024	2 pages	AP01

Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Termination of appointment of Lutz Fricke as a director on May 31, 2023	1 pages	TM01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Apr 04, 2022	Termination of appointment of David Smith as a director on Mar 31, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022	2 pages	AP01

Dec 10, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Dec 24, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Appointment of Mr Matthew Owen as a secretary on Sep 30, 2020	2 pages	AP03

Oct 09, 2020	Termination of appointment of Mark Ingram as a secretary on Sep 30, 2020	1 pages	TM02

Oct 09, 2020	Appointment of Mr Matthew Owen as a director on Sep 30, 2020	2 pages	AP01

Oct 09, 2020	Termination of appointment of Arthur Gregg as a director on Sep 30, 2020	1 pages	TM01

Jan 13, 2020	Confirmation statement made on Dec 05, 2019 with updates	4 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of KIM HOLDINGS SCOTLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHOUDHURY, Nafaz

Feb 21, 2025

Secretary

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

332726690001

CHOUDHURY, Nafaz

Feb 21, 2025

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

England

British

1982-8

Finance Director

332707200001

MORTIMER, Tracey

Dec 31, 2024

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

England

British

1971-3

Director

330774770001

INGRAM, Mark

Oct 15, 2019

Sep 30, 2020

Secretary

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

263416780001

OWEN, Matthew

Sep 30, 2020

Feb 21, 2025

Secretary

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

275217890001

BRIAN REID LTD.

Dec 15, 2009

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

147656700001

FRICKE, Lutz

Oct 15, 2019

May 31, 2023

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

Germany

German

1965-6

Company Director

263416740001

GORGUN, Tarik

Mar 31, 2022

Dec 31, 2024

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

England

Turkish

1980-6

Company Director

294394290001

GREGG, Arthur

Oct 15, 2019

Sep 30, 2020

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

England

British

1962-7

Company Director

263414820001

MABBOTT, Stephen George

Dec 15, 2009

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

OWEN, Matthew

Sep 30, 2020

Feb 21, 2025

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

England

British

1979-4

Accountant

275174770001

SMITH, David

Oct 15, 2019

Mar 31, 2022

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

England

British

1965-9

Company Director

210107570001

STRANG, Jacquelyn

Dec 15, 2009

Jul 01, 2019

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

United Kingdom

Scotland

British

1953-12

None

43590280001

STRANG, Lynn

Dec 15, 2009

Oct 15, 2019

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

United Kingdom

Scotland

British

1976-6

None

115217150002

STRANG, Robert

Dec 15, 2009

Jul 01, 2019

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

United Kingdom

Scotland

British

1954-2

None

43590260001

STRANG, Scott Robert

Dec 15, 2009

Oct 15, 2019

Director

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

United Kingdom

Scotland

British

1979-8

None

115217100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIM HOLDINGS SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Continental U.K. Group Holdings Limited

Jul 01, 2019

High Street

Yiewsley

UB7 7XW West Drayton

191-195

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	00566118

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.

Mr Robert Strang

Jul 01, 2016

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

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

Mrs Jacquelyn Strang

Jul 01, 2016

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

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

Mr Robert Strang

Apr 06, 2016

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

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

Mrs Jacquelyn Strang

Apr 06, 2016

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0