KIM Holdings Scotland Limited
- Company number
- SC370151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2009
- Nature of business
- Activities of head offices
- Corporate group
- Continental U.K. Group Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN REID LTD. | Corporate-Secretary | 15 Dec 2009 | 15 Dec 2009 |
| MABBOTT, Stephen George | Director | 15 Dec 2009 | 15 Dec 2009 |
| STRANG, Jacquelyn | Director | 15 Dec 2009 | 1 Jul 2019 |
| STRANG, Robert | Director | 15 Dec 2009 | 1 Jul 2019 |
| STRANG, Scott Robert | Director | 15 Dec 2009 | 15 Oct 2019 |
| STRANG, Lynn | Director | 15 Dec 2009 | 15 Oct 2019 |
| INGRAM, Mark | Secretary | 15 Oct 2019 | 30 Sep 2020 |
| GREGG, Arthur | Director | 15 Oct 2019 | 30 Sep 2020 |
| SMITH, David | Director | 15 Oct 2019 | 31 Mar 2022 |
| FRICKE, Lutz | Director | 15 Oct 2019 | 31 May 2023 |
| GORGUN, Tarik | Director | 31 Mar 2022 | 31 Dec 2024 |
| OWEN, Matthew | Secretary | 30 Sep 2020 | 21 Feb 2025 |
| OWEN, Matthew | Director | 30 Sep 2020 | 21 Feb 2025 |
| CHOUDHURY, Nafaz | Director | 21 Feb 2025 | |
| CHOUDHURY, Nafaz | Secretary | 21 Feb 2025 | |
| MORTIMER, Tracey | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Strang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Jul 2016 |
| Mrs Jacquelyn Strang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Jul 2016 |
| Mr Robert Strang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2019 |
| Mrs Jacquelyn Strang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2019 |
| Continental U.K. Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £266,390 | 0 |
| 31 Mar 2019 | £290,100 | - |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Owned by
KIM Holdings Scotland Limited → Continental U.K. Group Holdings Limited
Directors’ other companies
- CHOUDHURY, Nafaz - Director at BV Environmental Limited
- CHOUDHURY, Nafaz - Director at Bandvulc Tyres Ltd
- MORTIMER, Tracey - Director at BV Environmental Limited
- MORTIMER, Tracey - Director at Bandvulc Tyres Ltd
Registered address
343 companies are registered at this address - likely a registration agent.