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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Morrison, William Brian
    Born in June 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
    Mr William Brian Morrison
    Born in June 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sinclair, Carol-ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Jamie Walker Stanley Pringle
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Jamie Walker Stanley Pringle Morrison
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Morrison, Kathleen Barbara Murdoch Henrietta Clifford
    Born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison
    Born in August 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

KINCARDINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
105,395 GBP2024-12-31
140,527 GBP2023-12-31
Fixed Assets - Investments
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Fixed Assets
106,398 GBP2024-12-31
141,530 GBP2023-12-31
Debtors
83,367 GBP2024-12-31
4,219,661 GBP2023-12-31
Cash at bank and in hand
5,256,935 GBP2024-12-31
7,297,019 GBP2023-12-31
Current Assets
5,340,302 GBP2024-12-31
11,516,680 GBP2023-12-31
Creditors
-190,473 GBP2024-12-31
-11,575,059 GBP2023-12-31
Net Current Assets/Liabilities
5,149,829 GBP2024-12-31
-58,379 GBP2023-12-31
Total Assets Less Current Liabilities
5,256,227 GBP2024-12-31
83,151 GBP2023-12-31
Net Assets/Liabilities
5,256,227 GBP2024-12-31
77,336 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
1,003 GBP2022-12-31
Retained earnings (accumulated losses)
5,255,224 GBP2024-12-31
76,333 GBP2023-12-31
22,012 GBP2022-12-31
Equity
5,256,227 GBP2024-12-31
77,336 GBP2023-12-31
23,015 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,178,891 GBP2024-01-01 ~ 2024-12-31
54,321 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,178,891 GBP2024-01-01 ~ 2024-12-31
54,321 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
354,876 GBP2022-12-31
Audit Fees/Expenses
10,270 GBP2024-01-01 ~ 2024-12-31
6,695 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
265,626 GBP2024-01-01 ~ 2024-12-31
8,722,345 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,000 GBP2024-01-01 ~ 2024-12-31
63,699 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
321,085 GBP2024-01-01 ~ 2024-12-31
9,988,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,614 GBP2023-12-31
Computers
5,009 GBP2023-12-31
Motor vehicles
178,531 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
193,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,137 GBP2024-12-31
3,645 GBP2023-12-31
Computers
2,327 GBP2024-12-31
1,433 GBP2023-12-31
Motor vehicles
80,295 GBP2024-12-31
47,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,759 GBP2024-12-31
52,627 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,492 GBP2024-01-01 ~ 2024-12-31
Computers
894 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
32,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,477 GBP2024-12-31
5,969 GBP2023-12-31
Computers
2,682 GBP2024-12-31
3,576 GBP2023-12-31
Motor vehicles
98,236 GBP2024-12-31
130,982 GBP2023-12-31
Investments in Subsidiaries
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Amounts invested in assets
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
3,982,837 GBP2023-12-31
Amount of corporation tax that is recoverable
18,331 GBP2024-12-31
18,331 GBP2023-12-31
Other Debtors
Current
39,674 GBP2024-12-31
212,028 GBP2023-12-31
Prepayments/Accrued Income
Current
25,362 GBP2024-12-31
6,465 GBP2023-12-31
Corporation Tax Payable
Current
74,890 GBP2024-12-31
25,668 GBP2023-12-31
Other Taxation & Social Security Payable
40,395 GBP2024-12-31
1,859,037 GBP2023-12-31
Other Creditors
Current
52,889 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
190,473 GBP2024-12-31
11,575,059 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
5,815 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,815 GBP2024-01-01 ~ 2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,250 GBP2024-12-31
5,250 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
5,250 GBP2024-12-31
5,250 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
69,073 GBP2024-01-01 ~ 2024-12-31
19,229 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
381 GBP2024-01-01 ~ 2024-12-31
81 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KINCARDINE LIMITED
    Info
    Registered number 13357039
    icon of addressC/o Kic Holdings Limited Worlds End Studios, 132-134 Lots Road, London SW10 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • KINCARDINE LIMITED
    S
    Registered number 13357039
    icon of addressC/o Kic Holdings Limited, Worlds End Studios, 132-134 Lots Road, London, England, SW10 0RJ
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINCARDINESHIRE INVESTMENT COMPANY LIMITED - 2012-04-05
    CASTLELAW (NO.275) LIMITED - 2000-01-13
    icon of addressKincardine House, Aberargie, Perth, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    22,955,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.