OpenCompanies

KC Nominees Limited

Company number
SC126054
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1990
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
Kippen Campbell LLP (4 companies)

Registered office

48 Tay Street
Perth
PH1 5TR

Previous names

  • KCB Nominees Limited (until 23 Aug 2002)

Officers

NameRoleAppointedResigned
MCCARTNEY, Sally Ann Director 1 May 2018
WIGHTMAN, Susan Jane Director 1 Aug 2002
MCLAREN, Steven George Director 1 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Douglas Lamond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2018
Mr Steven Mclaren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2018
Mrs Susan Jane Wightman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2018
Kippen Campbell Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£381 - 0
31 Jul 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 - - 0
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - £6 -
31 Jul 2015 - £6 -
31 Jul 2014 - £6 -
31 Jul 2013 - £6 -
31 Jul 2012 Dormant - £6 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -

Connections

Owned by

KC Nominees Limited → Kippen Campbell LLP

Companies at the same address

Data