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 15
  • 1
    Mitchell, Anna
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 2
    Sim, Ian Murray
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 3
    Rogerson, Grant Robert William
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 4
    Gall, Mark Hay
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 5
    Walker, Keith James
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 6
    Thow, Norman George
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 7
    Fraser, Alexander Iain
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 8
    Mitchell, Jane Alexana
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 9
    Stephen, Stuart
    Farmer born in November 1963
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 10
    Hutcheon, Alan Dickie
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 11
    Kincaid, Robert Russell
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    1999-05-24 ~ now
    OF - director → CIF 0
  • 12
    Macaulay, Michael Thomas
    Director & Chairman Of Gph Builders Merchants born in April 1955
    Individual (13 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 13
    Green, David Alexander Skinner
    Director born in June 1967
    Individual (71 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 14
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-14 ~ now
    OF - secretary → CIF 0
  • 15
    Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland
    Corporate (4 offsprings)
    Person with significant control
    2024-01-30 ~ 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 5
  • 1
    Wood, Kingsley William Alexander
    Individual (18 offsprings)
    Officer
    1999-05-24 ~ 2000-05-01
    OF - secretary → CIF 0
  • 2
    Gilchrist, Iain
    Company Director born in September 1967
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2006-07-25
    OF - director → CIF 0
    Gilchrist, Iain
    Company Director
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2006-07-25
    OF - secretary → CIF 0
  • 3
    Mr Robert Russell Kincaid
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-05-24 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kincaid, Vivian
    Assistant
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2024-01-30
    OF - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-24 ~ 1999-05-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SWEENEY KINCAID LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • SWEENEY KINCAID LIMITED
    Info
    Registered number SC196511
    Thainstone Agricultural Centre, Thainstone, Inverurie AB51 5XZ
    Private Limited Company incorporated on 1999-05-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.