Back to search

Kinnaber Limited

SC204840

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GATESIDE, ABOYNE, AB34 5AH
Incorporated 10/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

01500
Mixed farming
68209
Other letting and operating of own or leased real estate

Officers

Christine Harvey Smart

secretary · Since 24/04/2000

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mrs Emma Frances Fitzsimmons

director · Since 24/04/2000

PHYSIOTHERAPIST

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mrs Sarah Louise Pettigrew

director · Since 24/04/2000

PERSONAL ASSISTANT

BRITISH · SCOTLAND · Age 55

Christine Harvey Smart

director · Since 24/04/2000

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mr David William Johnston Smart

director · Since 24/04/2000

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mrs Sarah Louise Pettigrew

25–50% shares
25–50% votes

British · Scotland · Age 55

Gateside, Kincardine O'Neil, Aboyne, AB34 5AH

Notified 06/04/2016

Mrs Emma Frances Fitzsimmons

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Gateside, Kincardine O'Neil, Aboyne, AB34 5AH

Notified 06/04/2016

Mr David William Johnston Smart

25–50% shares
25–50% votes

British · Scotland · Age 53

Gateside, Kincardine O'Neil, Aboyne, AB34 5AH

Notified 06/04/2016

Former PSCs

Mrs Christine Harvey Smart

Ceased 01/05/2021

Charges1 outstanding

Charge
outstanding

GREENPOWER (INTERNATIONAL) LTD.

Created 20/06/2025Registered 30/06/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2000Registered 22/09/2000Satisfied 21/04/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2000Registered 12/07/2000Satisfied 20/01/2023