KIC (Holdings) Limited
- Company number
- SC198237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1999
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Other letting and operating of own or leased real estate - Corporate group
- Kincardine Limited (4 companies)
Registered office
Previous names
- Castlelaw (No.275) Limited (until 13 Jan 2000)
- Kincardineshire Investment Company Limited (until 5 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, William Brian | Director | 9 Mar 2010 | |
| MORRISON, Jamie Walker Stanley Pringle | Director | 9 Mar 2010 | |
| MORRISON, Kathleen Barbara Murdoch Henrietta Clifford | Director | 10 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathleen Barbara Murdoch Henrietta Clifford Morrison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Nov 2021 |
| Mr Brian William Morrison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Nov 2021 |
| Mr Jamie Walker Stanley Pringle Morrison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Nov 2021 |
| Kincardine Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £22,955,262 | £2,837,515 | 0 |
| 31 Dec 2023 | £23,263,834 | £3,808,276 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £15,712,926 | £307,780 | 0 |
| 31 Dec 2020 | £15,702,762 | £83,285 | 0 |
| 31 Dec 2019 | £14,610,185 | £856,059 | 3 |
| 31 Dec 2018 | £14,458,364 | £626,581 | 3 |
| 31 Dec 2017 | £14,201,928 | £505,137 | - |
| 31 Dec 2016 | £7,629,000 | £1,228,172 | - |
| 31 Dec 2015 | £6,264,397 | £1,331,314 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
KIC (Holdings) Limited → Kincardine Limited
Controls
- Grange Mains Farm Limited (SC155037)
- KIC Inventories Limited (SC466905)
- The Perth Distilling Company Limited (SC466907)
Companies at the same address
- Grange Mains Farm Limited (SC155037)
- KIC Inventories Limited (SC466905)
- Morrison Scotch Whisky Distillers Limited (SC078618)
- The Perth Distilling Company Limited (SC466907)