# KIC (Holdings) Limited

## Details

- **Company number:** [SC198237](https://find-and-update.company-information.service.gov.uk/company/SC198237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1999
- **Registered office:** KINCARDINE HOUSE, ABERARGIE, PERTH, PH2 9LX
- **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](/group/4400) (4 companies)


## 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 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 | - |



## Owned by

KIC (Holdings) Limited → [Kincardine Limited](/company/13357039)



## Controls

- [Grange Mains Farm Limited](/company/SC155037) (SC155037)
- [KIC Inventories Limited](/company/SC466905) (SC466905)
- [The Perth Distilling Company Limited](/company/SC466907) (SC466907)



## Directors' other companies

- [MORRISON, William Brian](/person/6227287) - director at [Saxet Technologies Limited](/company/04031593)



## Companies at the same address

- [Grange Mains Farm Limited](/company/SC155037) (SC155037)
- [KIC Inventories Limited](/company/SC466905) (SC466905)
- [Morrison Scotch Whisky Distillers Limited](/company/SC078618) (SC078618)
- [The Perth Distilling Company Limited](/company/SC466907) (SC466907)