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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 6
  • 1
    Leith, Darren Hugh
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Darren Hugh Leith
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    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
    Harding, Paul John
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul John Harding
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2019-01-16 ~ now
    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
  • 3
    Shepherd, Ian
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Ian Shepherd
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2019-01-16 ~ 2024-04-01
    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
  • 4
    Lang, Alistair James
    Born in January 1973
    Individual (107 offsprings)
    Officer
    2018-11-14 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2018-11-14 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 6
    MURRAY DONALD TRUSTEES LIMITED
    - now SC438225
    KINBURN (182) LIMITED - 2013-01-22
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
    Active Corporate (38 parents, 21 offsprings)
    Person with significant control
    2018-11-14 ~ 2019-01-16
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KINBURN (208) LIMITED

Period: 2018-11-14 ~ now
Company number: SC613674 SC586734... (more)
Registered name
KINBURN (208) LIMITED - now SC586734... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,708,500 GBP2025-03-31
1,708,500 GBP2024-03-31
Cash at bank and in hand
662,484 GBP2025-03-31
Net Current Assets/Liabilities
-781,016 GBP2025-03-31
Total Assets Less Current Liabilities
927,484 GBP2025-03-31
918,123 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
927,483 GBP2025-03-31
918,122 GBP2024-03-31
Equity
927,484 GBP2025-03-31
918,123 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,708,500 GBP2025-03-31
1,708,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • KINBURN (208) LIMITED
    Info
    Registered number SC613674
    Restenneth House, Old Brechin Road, Forfar DD8 3DX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • KINBURN (208) LIMITED
    S
    Registered number Sc613674
    Restenneth House, Old Brechin Road, Forfar, Scotland, DD8 3DX
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREW SHEPHERD (HOLDINGS) LIMITED
    - now SC463922 SC171836
    POIMEN LIMITED - 2014-09-17
    Restenneth House, Old Brechin Road, Forfar
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.