Kidd Holdings Limited

SC195094

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

3 CASTLE COURT, DUNFERMLINE, KY11 8PB

Incorporated 08/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Andrew John Fletcher

secretary · Since 17/05/1999

BRITISH · Age 62

Also on 1 other board

Colin William Mccallum Kidd

director · Since 17/05/1999

WHOLESALE MERCHANT

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Nigel Graeme Kidd

director · Since 17/05/1999

WHOLESALE MERCHANT

BRITISH · UNITED KINGDOM · Age 60

Simon James Kidd

director · Since 17/05/1999

WHOLESALE MERCHANT

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Colin William Mccallum Kidd

25–50% shares

25–50% votes

British · Scotland · Age 65

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Notified 06/04/2016

Simon James Kidd

25–50% shares

25–50% votes

British · Scotland · Age 63

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Notified 06/04/2016

Nigel Graeme Kidd

25–50% shares

25–50% votes

British · Scotland · Age 60

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Notified 06/04/2016

Former PSCs

Mrs Marjorie Waterston Kidd

Ceased 08/04/2022

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/07/2016Registered 03/08/2016Satisfied 16/11/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2016Registered 01/04/2016Satisfied 16/11/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/01/2009Registered 28/01/2009Satisfied 03/10/2023

charge

satisfied

ROBERT LAMB LIMITED

Created 08/06/1999Registered 25/06/1999Satisfied 03/10/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/1999Registered 24/06/1999Satisfied 03/10/2023