KIC (HOLDINGS) LIMITED

Company number SC198237

1 active person with significant control / 0 active statements

Kincardine Limited (Active)

• Correspondence address: C/O Kic Holdings Limited, Worlds End Studios, 132-134 Lots Road, London, England, SW10 0RJ
• Principal office address: C/O Kic Holdings Limited, Worlds End Studios, 132-134 Lots Road, London, England, SW10 0RJ
• Notified on: 28 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: 13357039
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison (Ceased)

• Correspondence address: Kincardine House, Aberargie, Perth, Scotland, PH2 9LX
• Principal office address: Kincardine House, Aberargie, Perth, Scotland, PH2 9LX
• Notified on: 6 April 2016
• Ceased on: 28 November 2021
• Date of birth: August 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Walker Stanley Pringle Morrison (Ceased)

• Correspondence address: Kincardine House, Aberargie, Perth, Scotland, PH2 9LX
• Principal office address: Kincardine House, Aberargie, Perth, Scotland, PH2 9LX
• Notified on: 6 April 2016
• Ceased on: 28 November 2021
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian William Morrison (Ceased)

• Correspondence address: Kincardine House, Aberargie, Perth, Scotland, PH2 9LX
• Principal office address: Kincardine House, Aberargie, Perth, Scotland, PH2 9LX
• Notified on: 6 April 2016
• Ceased on: 28 November 2021
• Date of birth: June 1944
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%