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
    Morrison, Kathleen Barbara Murdoch Henrietta Clifford
    Housewife born in August 1940
    Individual (5 offsprings)
    Officer
    2000-01-10 ~ now
    OF - director → CIF 0
  • 2
    Morrison, William Brian
    Company Director born in June 1944
    Individual (8 offsprings)
    Officer
    2010-03-09 ~ now
    OF - director → CIF 0
  • 3
    Coull, Garry Alexander
    Individual (5 offsprings)
    Officer
    2021-12-20 ~ now
    OF - secretary → CIF 0
  • 4
    Morrison, Jamie Walker Stanley Pringle
    Manager born in November 1973
    Individual (8 offsprings)
    Officer
    2010-03-09 ~ now
    OF - director → CIF 0
  • 5
    C/o Kic Holdings Limited, Worlds End Studios, 132-134 Lots Road, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    54,321 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison
    Born in August 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Murray, Edward Strachan
    Architect born in May 1953
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2017-03-17
    OF - director → CIF 0
  • 3
    Mr Brian William Morrison
    Born in June 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 1999-12-24
    OF - nominee-director → CIF 0
  • 5
    Cameron, William Donald Bruce
    Consultant born in April 1931
    Individual
    Officer
    1999-12-24 ~ 2009-09-07
    OF - director → CIF 0
  • 6
    Carnegie, Ivan James Grant
    Solicitor born in December 1938
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2000-02-28
    OF - director → CIF 0
  • 7
    Mr Jamie Walker Stanley Pringle Morrison
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    1999-07-20 ~ 1999-12-24
    PE - nominee-secretary → CIF 0
  • 9
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    55 York Place, Perth
    Corporate (16 parents, 13 offsprings)
    Officer
    1999-12-24 ~ 2021-12-20
    PE - 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
15,958,667 GBP2023-12-31
11,240,699 GBP2022-12-31
Investment Property
1,470,000 GBP2023-12-31
1,635,000 GBP2022-12-31
Fixed Assets - Investments
1,712,404 GBP2023-12-31
1,712,404 GBP2022-12-31
Fixed Assets
19,141,071 GBP2023-12-31
14,588,103 GBP2022-12-31
Debtors
2,489,554 GBP2023-12-31
2,358,297 GBP2022-12-31
Cash at bank and in hand
3,808,276 GBP2023-12-31
474,786 GBP2022-12-31
Current Assets
6,414,277 GBP2023-12-31
2,935,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,713,037 GBP2023-12-31
-1,166,362 GBP2022-12-31
Net Current Assets/Liabilities
4,701,240 GBP2023-12-31
1,769,489 GBP2022-12-31
Total Assets Less Current Liabilities
23,842,311 GBP2023-12-31
16,357,592 GBP2022-12-31
Net Assets/Liabilities
23,263,834 GBP2023-12-31
15,724,089 GBP2022-12-31
Equity
Called up share capital
1,003 GBP2023-12-31
1,003 GBP2022-12-31
Share premium
4,945,766 GBP2023-12-31
4,945,766 GBP2022-12-31
Capital redemption reserve
810 GBP2023-12-31
810 GBP2022-12-31
Retained earnings (accumulated losses)
18,316,255 GBP2023-12-31
10,776,510 GBP2022-12-31
Equity
23,263,834 GBP2023-12-31
15,724,089 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,054,332 GBP2023-12-31
10,114,268 GBP2022-12-31
Plant and equipment
2,045,294 GBP2023-12-31
2,129,044 GBP2022-12-31
Furniture and fittings
121,168 GBP2023-12-31
119,634 GBP2022-12-31
Motor vehicles
4,276 GBP2023-12-31
4,276 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,226,417 GBP2023-12-31
12,368,569 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83,750 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,481,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
587,751 GBP2023-12-31
560,863 GBP2022-12-31
Plant and equipment
582,933 GBP2023-12-31
479,581 GBP2022-12-31
Furniture and fittings
93,416 GBP2023-12-31
84,165 GBP2022-12-31
Motor vehicles
3,515 GBP2023-12-31
3,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,267,750 GBP2023-12-31
1,127,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
288,542 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
165,702 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,251 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
463,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-62,350 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-324,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
14,466,581 GBP2023-12-31
9,553,405 GBP2022-12-31
Plant and equipment
1,462,361 GBP2023-12-31
1,649,463 GBP2022-12-31
Furniture and fittings
27,752 GBP2023-12-31
35,469 GBP2022-12-31
Motor vehicles
761 GBP2023-12-31
1,015 GBP2022-12-31
Investment Property - Fair Value Model
1,470,000 GBP2023-12-31
1,635,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-165,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,712,404 GBP2023-12-31
1,712,404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,219 GBP2023-12-31
216,241 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,155 GBP2023-12-31
7,155 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,476,180 GBP2023-12-31
2,134,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,489,554 GBP2023-12-31
2,358,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,402 GBP2023-12-31
65,995 GBP2022-12-31
Amounts owed to group undertakings
Current
962,502 GBP2023-12-31
928,030 GBP2022-12-31
Corporation Tax Payable
Current
511,578 GBP2023-12-31
55,286 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
11,175 GBP2022-12-31
Other Creditors
Current
213,555 GBP2023-12-31
105,876 GBP2022-12-31
Creditors
Current
1,713,037 GBP2023-12-31
1,166,362 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
823 shares2023-12-31
823 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
823 GBP2023-01-01 ~ 2023-12-31
823 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180 shares2023-12-31
180 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
180 GBP2023-01-01 ~ 2023-12-31
180 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
1,003 shares2023-12-31
1,003 shares2022-12-31
Nominal value of allotted share capital
1,003 GBP2023-01-01 ~ 2023-12-31
1,003 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KIC (HOLDINGS) LIMITED
    Info
    KINCARDINESHIRE INVESTMENT COMPANY LIMITED - 2012-04-05
    CASTLELAW (NO.275) LIMITED - 2000-01-13
    Registered number SC198237
    Kincardine House, Aberargie, Perth PH2 9LX
    Private Limited Company incorporated on 1999-07-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • KIC (HOLDINGS) LIMITED
    S
    Registered number SC198237
    55, York Place, Perth, Perthshire, United Kingdom, PH2 8EH
    UNITED KINGDOM
    CIF 1 CIF 2
  • KIC (HOLDINGS) LIMITED
    S
    Registered number Sc198237
    Earn 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
    Kincardine House, Aberargie, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    928,030 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    KIC BOTTLERS LIMITED - 2016-07-22
    Kincardine House, Aberargie, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    41,668,989 GBP2023-12-31
    Person with significant control
    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
    Kincardine House, Aberargie, Perth, Scotland
    Corporate (7 parents)
    Equity (Company account)
    2,516,086 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KIC DISTILLERS LIMITED - 2016-11-15
    Kincardine House, Aberargie, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -250,830 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    KIC BOTTLERS LIMITED - 2016-07-22
    Kincardine House, Aberargie, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    41,668,989 GBP2023-12-31
    Officer
    2014-01-08 ~ 2016-08-15
    CIF 2 - director → ME
  • 2
    KIC DISTILLERS LIMITED - 2016-11-15
    Kincardine House, Aberargie, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -250,830 GBP2023-12-31
    Officer
    2014-01-08 ~ 2014-01-08
    CIF 1 - director → ME

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