Back to search

Sweeney Kincaid Limited

SC196511

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Thainstone Agricultural Centre, Thainstone, Inverurie, AB51 5XZ
Incorporated 24/05/1999

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Robert Russell Kincaid

director · Since 24/05/1999

British · Scotland · Age 58

Grant Robert William Rogerson

director · Since 30/01/2024

British · Scotland · Age 54

Mark Hay Gall

director · Since 30/01/2024

British · United Kingdom · Age 59

Alexander Iain Fraser

director · Since 30/01/2024

Scottish · Scotland · Age 60

Ian Murray Sim

director · Since 13/02/2024

British · Scotland · Age 56

Stuart Stephen

director · Since 13/02/2024

British · United Kingdom · Age 62

Keith James Walker

director · Since 13/02/2024

British · Scotland · Age 55

Norman George Thow

director · Since 13/02/2024

British · Scotland · Age 64

Alan Dickie Hutcheon

director · Since 13/02/2024

British · Scotland · Age 63

Anna Mitchell

director · Since 13/02/2024

British · Scotland · Age 45

Jane Alexana Mitchell

director · Since 13/02/2024

British · Scotland · Age 57

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 14/05/2024

Reg: SC645344

Former

Vivian Kincaid

secretary · Resigned 30/01/2024

David Alexander Skinner Green

director · Resigned 15/04/2025

Michael Thomas Macaulay

director · Resigned 28/04/2026

Persons with Significant Control

Anm Group Limited

75–100% shares
75–100% votes
Appoint directors

Thainstone Agricultural Centre, Thainstone, Inverurie, AB51 5XZ

Reg: 1231rs · Companies House · Registered Society

Notified 30/01/2024

Former PSCs

Mr Robert Russell Kincaid

Ceased 30/01/2024

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2024Registered 06/02/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2024Registered 31/01/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Thainstone Agricultural Centre
2026-06-07

THAINSTONE AGRICULTURAL CENTRE

post townInverurie
2026-06-07

INVERURIE