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
    Harding, Paul John
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leith, Darren Hugh
    Quantity Surveyor 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
Ceased 4
  • 1
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2018-11-14 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Shepherd, Ian
    Director born in January 1963
    Individual
    Officer
    2018-11-14 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Ian Shepherd
    Born in January 1963
    Individual
    Person with significant control
    2019-01-16 ~ 2024-04-01
    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
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-11-14 ~ 2019-11-13
    PE - Secretary → CIF 0
  • 4
    KINBURN (182) LIMITED - 2013-01-22
    Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
    Active Corporate (19 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,708,500 GBP2024-03-31
1,708,500 GBP2023-03-31
Cash at bank and in hand
866 GBP2024-03-31
866 GBP2023-03-31
Creditors
Amounts falling due within one year
791,243 GBP2024-03-31
1,071,480 GBP2023-03-31
Net Current Assets/Liabilities
790,377 GBP2024-03-31
1,070,614 GBP2023-03-31
Total Assets Less Current Liabilities
918,123 GBP2024-03-31
637,886 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
918,122 GBP2024-03-31
637,885 GBP2023-03-31
Equity
918,123 GBP2024-03-31
637,886 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,708,500 GBP2024-03-31
Non-current
1,708,500 GBP2024-03-31
1,708,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

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 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 1
  • POIMEN LIMITED - 2014-09-17
    Restenneth House, Old Brechin Road, Forfar
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,629,484 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.