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Kinnaber Limited

SC204840

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

ESK DISTRICT SALMON FISHERY BOARD, C/O DR CRAIG MACINTYRE, CLERK TO ESK DISTRICT SALMON FISHERY

Created 23/08/2018Registered 24/08/2018Satisfied 30/01/2019
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