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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

Mr Robert Russell Kincaid

director · Since 24/05/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Grant Robert William Rogerson

director · Since 30/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Mark Hay Gall

director · Since 30/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Alexander Iain Fraser

director · Since 30/01/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 60

Also on 4 other boards

Jane Alexana Mitchell

director · Since 13/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Ian Murray Sim

director · Since 13/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mr Stuart Stephen

director · Since 13/02/2024

FARMER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Keith James Walker

director · Since 13/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mr Norman George Thow

director · Since 13/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Alan Dickie Hutcheon

director · Since 13/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Michael Thomas Macaulay

director · Since 13/02/2024

DIRECTOR & CHAIRMAN OF GPH BUILDERS MERC

BRITISH · SCOTLAND · Age 71

Also on 3 other boards

Ms Anna Mitchell

director · Since 13/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Aberdein Considine Secretarial Services Limited

secretary · Since 14/05/2024

Also on 74 other boards

Robert Russell Kincaid

director · Since 24/05/1999

British · Scotland · Age 57

Grant Robert William Rogerson

director · Since 30/01/2024

British · Scotland · Age 54

Alexander Iain Fraser

director · Since 30/01/2024

Scottish · Scotland · Age 60

Mark Hay Gall

director · Since 30/01/2024

British · United Kingdom · Age 58

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

Ian Murray Sim

director · Since 13/02/2024

British · Scotland · Age 56

Stuart Stephen

director · Since 13/02/2024

British · United Kingdom · Age 62

Norman George Thow

director · Since 13/02/2024

British · Scotland · Age 64

Keith James Walker

director · Since 13/02/2024

British · Scotland · Age 55

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 14/05/2024

Reg: SC645344

Also on 74 other boards

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/05/1999

Kingsley William Alexander Wood

secretary · Resigned 01/05/2000

Iain Gilchrist

director · Resigned 25/07/2006

Iain Gilchrist

secretary · Resigned 25/07/2006

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2010Registered 03/09/2010Satisfied 18/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2010Registered 03/09/2010Satisfied 18/09/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2001Registered 30/10/2001Satisfied 21/02/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/07/1999Registered 29/07/1999Satisfied 08/08/2002

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

officer appointedABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedFRASER, Alexander Iain
2026-06-07
officer appointedGALL, Mark Hay
2026-06-07
officer appointedHUTCHEON, Alan Dickie
2026-06-07
officer appointedKINCAID, Robert Russell
2026-06-07
officer appointedMITCHELL, Anna
2026-06-07
officer appointedMITCHELL, Jane Alexana
2026-06-07
officer appointedROGERSON, Grant Robert William
2026-06-07
officer appointedSIM, Ian Murray
2026-06-07
officer appointedSTEPHEN, Stuart
2026-06-07
officer appointedTHOW, Norman George
2026-06-07
officer appointedWALKER, Keith James
2026-06-07