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
Previous names
- KCB Nominees Limited (until 23 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTNEY, Sally Ann | Director | 1 May 2018 | |
| WIGHTMAN, Susan Jane | Director | 1 Aug 2002 | |
| MCLAREN, Steven George | Director | 1 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Kippen Campbell (Trustees) Limited (SC193777)
- Kippen Campbell W.s. (SC109921)
- Wightman Logistics (Perth) Limited (SC268938)