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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 3
  • 1
    Choudhury, Nafaz
    Born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
    Choudhury, Nafaz
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mortimer, Tracey
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    H.C.N.LIMITED - 1979-12-31
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    icon of addressBotanica Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 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 11
  • 1
    Strang, Robert
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2019-07-01
    OF - Director → CIF 0
    Strang, Scott Robert
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Robert Strang
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2019-07-01
    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
  • 2
    Fricke, Lutz
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Strang, Jacquelyn
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Jacquelyn Strang
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2019-07-01
    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
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Strang, Lynn
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Ingram, Mark
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Smith, David
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Gregg, Arthur
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Owen, Matthew
    Accountant born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-02-21
    OF - Director → CIF 0
    Owen, Matthew
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 11
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-12-15 ~ 2009-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

KIM HOLDINGS SCOTLAND LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
150 GBP2024-01-01 ~ 2024-12-31
10,793 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33 GBP2024-01-01 ~ 2024-12-31
2,539 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
117 GBP2024-01-01 ~ 2024-12-31
8,254 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
117 GBP2024-01-01 ~ 2024-12-31
8,254 GBP2023-01-01 ~ 2023-12-31
Debtors
334 GBP2024-12-31
217 GBP2023-12-31
Total Assets Less Current Liabilities
334 GBP2024-12-31
217 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
134 GBP2024-12-31
17 GBP2023-12-31
788,824 GBP2022-12-31
Equity
334 GBP2024-12-31
217 GBP2023-12-31
789,024 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-797,061 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-797,061 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
117 GBP2024-01-01 ~ 2024-12-31
8,254 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
33 GBP2024-01-01 ~ 2024-12-31
2,539 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
334 GBP2024-12-31
217 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
117 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KIM HOLDINGS SCOTLAND LIMITED
    Info
    Registered number SC370151
    icon of addressRadleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • KIM HOLDINGS SCOTLAND LIMITED
    S
    Registered number Sc370151
    icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • KIM HOLDINGS LIMITED
    S
    Registered number Sc370151
    icon of addressRadleigh House, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    199,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2023-10-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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