Introduction
Watch Company
K
KINBURN (218) LIMITED
KINBURN (218) LIMITED is an active company incorporated on 7 July 2025 with the registered office located in Cupar. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KINBURN (218) LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
SC854866
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2027
Period: 7 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Growers Garden Limited Prestonhall Industrial Estate Cupar, KY15 4RD,
Previous Addresses
Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland
From: 7 July 2025To: 21 January 2026
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MCALPINE, Lynn Mary
ActivePrestonhall Industrial Estate, CuparKY15 4RD
Secretary
Appointed 21 Jan 2026
MCALPINE, Lynn Mary
Prestonhall Industrial Estate, CuparKY15 4RD
Secretary
21 Jan 2026
Active
CROMBIE, Neil Robin
ActivePrestonhall Industrial Estate, CuparKY15 4RD
Born January 1976
Director
Appointed 14 Aug 2025
CROMBIE, Neil Robin
Prestonhall Industrial Estate, CuparKY15 4RD
Born January 1976
Director
14 Aug 2025
Active
FAICHNEY, Andrew David Mitchell
ActivePrestonhall Industrial Estate, CuparKY15 4RD
Born March 1982
Director
Appointed 14 Aug 2025
FAICHNEY, Andrew David Mitchell
Prestonhall Industrial Estate, CuparKY15 4RD
Born March 1982
Director
14 Aug 2025
Active
MACCORMICK, Marion
ActivePrestonhall Industrial Estate, CuparKY15 4RD
Born January 1969
Director
Appointed 14 Aug 2025
MACCORMICK, Marion
Prestonhall Industrial Estate, CuparKY15 4RD
Born January 1969
Director
14 Aug 2025
Active
MORRISON, Malcolm George Douglas
ActivePrestonhall Industrial Estate, CuparKY15 4RD
Born January 1965
Director
Appointed 14 Aug 2025
MORRISON, Malcolm George Douglas
Prestonhall Industrial Estate, CuparKY15 4RD
Born January 1965
Director
14 Aug 2025
Active
ORR, James Gardiner
ActivePrestonhall Industrial Estate, CuparKY15 4RD
Born January 1968
Director
Appointed 14 Aug 2025
ORR, James Gardiner
Prestonhall Industrial Estate, CuparKY15 4RD
Born January 1968
Director
14 Aug 2025
Active
THORNTONS LAW LLP
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
Appointed 07 Jul 2025
Resigned 20 Jan 2026
THORNTONS LAW LLP
33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
07 Jul 2025
Resigned 20 Jan 2026
Resigned
LANG, Alistair James
ResignedDoubledykes Road, St. AndrewsKY16 9DR
Born January 1973
Director
Appointed 07 Jul 2025
Resigned 14 Aug 2025
LANG, Alistair James
Doubledykes Road, St. AndrewsKY16 9DR
Born January 1973
Director
07 Jul 2025
Resigned 14 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Muthill, CrieffPH5 2AZ
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 14 Aug 2025
Mj & J Mclaren Farms Limited
Muthill, CrieffPH5 2AZ
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
14 Aug 2025
Active
Doubledykes Road, St. AndrewsKY16 9DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2025
Ceased 14 Aug 2025
Murray Donald Trustees Limited
Doubledykes Road, St. AndrewsKY16 9DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2025
Ceased 14 Aug 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025