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 4
  • 1
    Watt, Kevin James
    Managing Director born in November 1976
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Graham Roderick
    Engineering Director born in January 1968
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Units 6 & 7, 1 Kirkhill Place, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mackenzie, Roy
    Engineer born in September 1951
    Individual (5 offsprings)
    Officer
    2014-08-12 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Roy Mackenzie
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2014-04-29 ~ 2014-08-12
    OF - Director → CIF 0
parent relation
Company in focus

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED

Previous name
SLLP 95 LIMITED - 2014-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
800 GBP2023-08-31
700 GBP2022-08-31
Creditors
Current
-100 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
700 GBP2023-08-31
700 GBP2022-08-31
Equity
Called up share capital
700 GBP2023-08-31
700 GBP2022-08-31
Equity
700 GBP2023-08-31
700 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in Subsidiaries
800 GBP2023-08-31
700 GBP2022-08-31
Cost valuation
800 GBP2023-08-31
700 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
700 GBP2022-09-01 ~ 2023-08-31
700 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
    Info
    SLLP 95 LIMITED - 2014-08-19
    Registered number SC476452
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
    S
    Registered number Sc476452
    28 Albyn Place, Aberdeen, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
    S
    Registered number Sc476452
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,032,090 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,638 GBP2021-08-31
    Person with significant control
    2020-02-17 ~ 2022-05-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
© 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.