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
Brown, Julie
Finance Manager born in October 1979Individual (20 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0Mrs Julie Brown
Born in October 1979Individual (20 offsprings)Person with significant control 2018-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kennedy, Neil John
Chartered Accountant born in November 1959Individual (16 offsprings)Officer 2017-02-03 ~ nowOF - Director → CIF 0Mr Neil John Kennedy
Born in November 1959Individual (16 offsprings)Person with significant control 2017-02-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
KCD NOMINEES LIMITED
Previous name
MERCANTILE FINANCIAL NOMINEES LIMITED - 2019-01-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2024-02-29
100 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Related profiles found in government register
KCD NOMINEES LIMITED
InfoMERCANTILE FINANCIAL NOMINEES LIMITED - 2019-01-10Registered number SC556420
19 High Road, Motherwell ML1 3HUPrivate Limited Company incorporated on 2017-02-03 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0KCD NOMINEES LIMITED
SRegistered number missing104, Cadzow Street, Hamilton, Scotland, ML3 6HPLimited CompanyCIF 1 CIF 2KCD NOMINEES LIMITED
SRegistered number Sc556420104, Cadzow Street, Hamilton, Scotland, ML3 6HPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 119 High Road, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2021-08-17 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)9,917 GBP2021-04-30Person with significant control 2019-04-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE
- 3C/o Quantuma Advisory Limited, Thirs Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)45,228 GBP2022-04-30Person with significant control 2019-04-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
RIND 12 LIMITED
- nowMOTHERWELL HOUSE LIMITED - 2021-02-19Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)-13,324 GBP2019-10-31Person with significant control 2020-03-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5104 Cadzow Street, Hamilton, ScotlandDissolved Corporate (2 parents)Person with significant control 2023-02-13 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
3
- 1104 Cadzow Street, Hamilton, ScotlandDissolved Corporate (1 parent)Person with significant control 2023-01-19 ~ 2023-03-19CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2104 Cadzow Street, Hamilton, ScotlandDissolved Corporate (1 parent)Person with significant control 2023-01-31 ~ 2023-03-19CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Unit 8 - 10 Hindsland Road, Larkhall, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Person with significant control 2022-04-07 ~ 2023-04-25CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
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