logo
explain how to read the page

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 5
  • 1
    Sinclair, Carol-ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, William Brian
    Born in June 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Jamie Walker Stanley Pringle
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Kathleen Barbara Murdoch Henrietta Clifford
    Born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Kic Holdings Limited, Worlds End Studios, 132-134 Lots Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    5,178,891 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Murray, Edward Strachan
    Architect born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 1999-12-24
    OF - Nominee Director → CIF 0
  • 3
    Cameron, William Donald Bruce
    Consultant born in April 1931
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Mr Brian William Morrison
    Born in June 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carnegie, Ivan James Grant
    Solicitor born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-24 ~ 2000-02-28
    OF - Director → CIF 0
  • 6
    Mr Jamie Walker Stanley Pringle Morrison
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison
    Born in August 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Coull, Garry Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 9
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    HAPPYROUND LIMITED - 1991-07-31
    icon of address55 York Place, Perth
    Active Corporate (16 parents, 13 offsprings)
    Officer
    1999-12-24 ~ 2021-12-20
    PE - Secretary → CIF 0
  • 10
    icon of address50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    1999-07-20 ~ 1999-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIC (HOLDINGS) LIMITED

Previous names
KINCARDINESHIRE INVESTMENT COMPANY LIMITED - 2012-04-05
CASTLELAW (NO.275) LIMITED - 2000-01-13
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,580,242 GBP2024-12-31
15,958,667 GBP2023-12-31
Investment Property
925,000 GBP2024-12-31
1,470,000 GBP2023-12-31
Fixed Assets - Investments
1,712,404 GBP2024-12-31
1,712,404 GBP2023-12-31
Fixed Assets
18,217,646 GBP2024-12-31
19,141,071 GBP2023-12-31
Debtors
3,593,140 GBP2024-12-31
2,489,554 GBP2023-12-31
Cash at bank and in hand
2,837,515 GBP2024-12-31
3,808,276 GBP2023-12-31
Current Assets
6,583,884 GBP2024-12-31
6,414,277 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,379,777 GBP2024-12-31
Net Current Assets/Liabilities
5,204,107 GBP2024-12-31
4,701,240 GBP2023-12-31
Total Assets Less Current Liabilities
23,421,753 GBP2024-12-31
23,842,311 GBP2023-12-31
Net Assets/Liabilities
22,955,262 GBP2024-12-31
23,263,834 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Share premium
4,945,766 GBP2024-12-31
4,945,766 GBP2023-12-31
Capital redemption reserve
810 GBP2024-12-31
810 GBP2023-12-31
Retained earnings (accumulated losses)
18,007,683 GBP2024-12-31
18,316,255 GBP2023-12-31
Equity
22,955,262 GBP2024-12-31
23,263,834 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,057,300 GBP2024-12-31
15,054,332 GBP2023-12-31
Plant and equipment
2,045,294 GBP2024-12-31
2,045,294 GBP2023-12-31
Furniture and fittings
121,168 GBP2024-12-31
121,168 GBP2023-12-31
Motor vehicles
4,276 GBP2024-12-31
4,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,229,385 GBP2024-12-31
17,226,417 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-175,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
830,639 GBP2024-12-31
587,751 GBP2023-12-31
Plant and equipment
714,189 GBP2024-12-31
582,933 GBP2023-12-31
Furniture and fittings
100,354 GBP2024-12-31
93,416 GBP2023-12-31
Motor vehicles
3,705 GBP2024-12-31
3,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,649,143 GBP2024-12-31
1,267,750 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,256 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,938 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
14,226,661 GBP2024-12-31
Plant and equipment
1,331,105 GBP2024-12-31
1,462,361 GBP2023-12-31
Furniture and fittings
20,814 GBP2024-12-31
27,752 GBP2023-12-31
Motor vehicles
571 GBP2024-12-31
761 GBP2023-12-31
Owned/Freehold, Land and buildings
14,466,581 GBP2023-12-31
Investment Property - Fair Value Model
925,000 GBP2024-12-31
1,470,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-330,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1,712,404 GBP2024-12-31
1,712,404 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,387 GBP2024-12-31
6,219 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,108 GBP2024-12-31
7,155 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,525,645 GBP2024-12-31
2,476,180 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,593,140 GBP2024-12-31
Amounts falling due within one year, Current
2,489,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,540 GBP2024-12-31
25,402 GBP2023-12-31
Amounts owed to group undertakings
Current
942,357 GBP2024-12-31
962,502 GBP2023-12-31
Corporation Tax Payable
Current
171,042 GBP2024-12-31
511,578 GBP2023-12-31
Other Creditors
Current
125,838 GBP2024-12-31
213,555 GBP2023-12-31
Creditors
Current
1,379,777 GBP2024-12-31
1,713,037 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
823 shares2024-12-31
823 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Related profiles found in government register
  • KIC (HOLDINGS) LIMITED
    Info
    KINCARDINESHIRE INVESTMENT COMPANY LIMITED - 2012-04-05
    CASTLELAW (NO.275) LIMITED - 2012-04-05
    Registered number SC198237
    icon of addressKincardine House, Aberargie, Perth PH2 9LX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • KIC (HOLDINGS) LIMITED
    S
    Registered number SC198237
    icon of address55, York Place, Perth, Perthshire, United Kingdom, PH2 8EH
    UNITED KINGDOM
    CIF 1 CIF 2
  • KIC (HOLDINGS) LIMITED
    S
    Registered number Sc198237
    icon of addressEarn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
    Limited Company in Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PACIFIC SHELF 607 LIMITED - 1995-07-10
    icon of addressKincardine House, Aberargie, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    928,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    KIC BOTTLERS LIMITED - 2016-07-22
    icon of addressKincardine House, Aberargie, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    37,685,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MORRISON & MACKAY LIMITED - 2020-08-17
    THE SCOTTISH LIQUEUR CENTRE LIMITED - 2014-02-07
    JOHN MURRAY & CO (MULL) LIMITED - 2006-08-21
    icon of addressKincardine House, Aberargie, Perth, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2,246,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KIC DISTILLERS LIMITED - 2016-11-15
    icon of addressKincardine House, Aberargie, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -250,830 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KIC BOTTLERS LIMITED - 2016-07-22
    icon of addressKincardine House, Aberargie, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    37,685,485 GBP2024-12-31
    Officer
    icon of calendar 2014-01-08 ~ 2016-08-15
    CIF 2 - Director → ME
  • 2
    KIC DISTILLERS LIMITED - 2016-11-15
    icon of addressKincardine House, Aberargie, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -250,830 GBP2024-12-31
    Officer
    icon of calendar 2014-01-08 ~ 2014-01-08
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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