KL

KINCARDINE LIMITED

Active

Company number 13357039

London, England · Incorporated 26 April 2021

C/O Kic Holdings Limited Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Brian Morrison
Born June 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 November 2021
PS
Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison
Born August 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 November 2021
PS
Mr Jamie Walker Stanley Pringle Morrison
Born November 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 April 2021

Funding

1 funding round
28 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 November 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts Amended With Accounts Type Group
Accounts
16 January 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Memorandum Articles
Incorporation
26 March 2022 View
Resolution
Resolution
26 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Incorporation Company
Incorporation
26 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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