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
    Mortimer, Tracey
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Choudhury, Nafaz
    Finance Director born in August 1982
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Choudhury, Nafaz
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    H.C.N.LIMITED - 1979-12-31
    191-195, High Street, Yiewsley, West Drayton, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2019-07-01 ~ 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 11
  • 1
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Smith, David
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Strang, Jacquelyn
    Born in December 1953
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Jacquelyn Strang
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
    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
    Owen, Matthew
    Accountant born in April 1979
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2025-02-21
    OF - Director → CIF 0
    Owen, Matthew
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 5
    Ingram, Mark
    Individual
    Officer
    2019-10-15 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Fricke, Lutz
    Company Director born in June 1965
    Individual
    Officer
    2019-10-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Strang, Robert
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2019-07-01
    OF - Director → CIF 0
    Strang, Scott Robert
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Robert Strang
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
    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
  • 8
    Gregg, Arthur
    Company Director born in July 1962
    Individual
    Officer
    2019-10-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 10
    Strang, Lynn
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 11
    5, 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,793 GBP2023-01-01 ~ 2023-12-31
14,016 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,539 GBP2023-01-01 ~ 2023-12-31
2,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,254 GBP2023-01-01 ~ 2023-12-31
11,353 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
8,254 GBP2023-01-01 ~ 2023-12-31
11,353 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,000 GBP2022-12-31
Debtors
217 GBP2023-12-31
779,463 GBP2022-12-31
Creditors
Current
439 GBP2022-12-31
Net Current Assets/Liabilities
217 GBP2023-12-31
779,024 GBP2022-12-31
Total Assets Less Current Liabilities
217 GBP2023-12-31
789,024 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
17 GBP2023-12-31
788,824 GBP2022-12-31
777,471 GBP2021-12-31
Equity
217 GBP2023-12-31
789,024 GBP2022-12-31
777,671 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,254 GBP2023-01-01 ~ 2023-12-31
11,353 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-797,061 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-797,061 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,539 GBP2023-01-01 ~ 2023-12-31
2,663 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
217 GBP2023-12-31
779,463 GBP2022-12-31
Accrued Liabilities
Current
439 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,254 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KIM HOLDINGS SCOTLAND LIMITED
    Info
    Registered number SC370151
    Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2009-12-15 (15 years 6 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
    Radleigh 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
    Radleigh 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
  • Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,820,440 GBP2023-12-31
    Person with significant control
    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
    2016-04-06 ~ 2023-10-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.