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 2
  • 1
    Mcbride, Karen
    Marketing Services born in April 1968
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ now
    OF - director → CIF 0
    Mcbride, Karen
    Marketing Services
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Michael John
    Marketing Services born in August 1968
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ now
    OF - director → CIF 0
    Mr Michael John Smith
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-05-23 ~ 2002-05-23
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

KMS (GIFTS) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
244,720 GBP2024-06-30
244,720 GBP2023-06-30
Cash at bank and in hand
268 GBP2024-06-30
268 GBP2023-06-30
Net Current Assets/Liabilities
268 GBP2024-06-30
268 GBP2023-06-30
Total Assets Less Current Liabilities
244,988 GBP2024-06-30
244,988 GBP2023-06-30
Equity
Called up share capital
136 GBP2024-06-30
136 GBP2023-06-30
Share premium
34,164 GBP2024-06-30
34,164 GBP2023-06-30
Retained earnings (accumulated losses)
210,688 GBP2024-06-30
210,688 GBP2023-06-30
Equity
244,988 GBP2024-06-30
244,988 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
244,720 GBP2023-06-30
Other Investments Other Than Loans
244,720 GBP2024-06-30
244,720 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136 shares2024-06-30

Related profiles found in government register
  • KMS (GIFTS) LIMITED
    Info
    Registered number SC231892
    C/o Stevenson & Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow G3 7NG
    Private Limited Company incorporated on 2002-05-23 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • KMS GIFTS LTD
    S
    Registered number Sc231892
    25, Sandyford Place, Glasgow, Scotland, G3 7NG
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IAN MCLAUCHLAN ASSOCIATES LIMITED - 2002-07-02
    IMA HOLDINGS LIMITED - 1997-10-10
    HBJ 310 LIMITED - 1996-10-17
    The Orion Building 1 Broomloan Place, Ibrox Business Park, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,018,495 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.