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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
    Mccartney, Sally Ann
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, Steven George
    Solicitor born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wightman, Susan Jane
    Solicitor born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address48, Tay Street, Perth, Perthshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    258,563 GBP2024-03-31
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mabbott, Lesley
    Individual
    Officer
    icon of calendar 1990-07-09 ~ 1990-07-09
    OF - Nominee Secretary → CIF 0
  • 2
    Lamond, Douglas
    Solicitor born in March 1949
    Individual
    Officer
    icon of calendar 1990-07-09 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Douglas Lamond
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    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
  • 3
    Mr Steven Mclaren
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    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
    Mrs Susan Jane Wightman
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    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
  • 5
    Napier, Alistair Graham
    Writer To The Signet born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-07-09 ~ 2004-05-01
    OF - Director → CIF 0
  • 6
    Beaton, Deirdre Anne
    Solicitor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1990-07-09 ~ 1990-07-09
    OF - Nominee Director → CIF 0
  • 8
    KIPPEN CAMPBELL W.S. - now
    KIPPEN CAMPBELL - 2009-02-09
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    icon of address48 Tay Street, Perth, Perthshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1990-07-09 ~ 2009-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KC NOMINEES LIMITED

Previous name
KCB NOMINEES LIMITED - 2002-08-23
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
6 GBP2024-07-31
6 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-387 GBP2024-07-31
-387 GBP2023-07-31
Equity
-381 GBP2024-07-31
-381 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • KC NOMINEES LIMITED
    Info
    KCB NOMINEES LIMITED - 2002-08-23
    Registered number SC126054
    icon of address48 Tay Street, Perth PH1 5TR
    Private Limited Company incorporated on 1990-07-09 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • KC NOMINEES LIMITED
    S
    Registered number missing
    icon of address48 Tay Street, Perth, Perthshire, PH1 5TR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressPerth College, Crieff Road, Perth, Perthshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2000-05-04 ~ 2000-05-04
    CIF 1 - Director → ME
  • 2
    icon of address56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 1999-02-10 ~ 2000-03-15
    CIF 3 - Director → ME
  • 3
    icon of address17-21 East Mayfield, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-07-09 ~ 1993-07-20
    CIF 4 - Director → ME
  • 4
    icon of addressBamff Road, New Alyth, Perthshire, Angus
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2000-03-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.