Mckinlay Kidd Limited

SC250017

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6/1 The Hatrack 144 St. Vincent Street, Glasgow, G2 5LQ

Incorporated 23/05/2003

Previously known as

Cara Connections Limited · until 11/12/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

79110

Travel agency activities

Officers

Zoe Davidson

director · Since 22/11/2023

British · Scotland

Ms Zoe Davidson

director · Since 22/11/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND

Mr Richard John Carrick

director · Since 29/08/2024

NON-EXECUTIVE DIRECTOR AND CONSULTANT

BRITISH · ENGLAND

Also on 3 other boards

Richard John Carrick

director · Since 29/08/2024

British · England

Former

Robert Stirling Kidd

director · Resigned 29/08/2024

Heather Jo-Anne Mckinlay

director · Resigned 29/08/2025

Robert Stirling Kidd

secretary · Resigned 05/01/2026

Persons with Significant Control

Mckinlay Kidd Eot Trustee Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc820722 · Companies House · Company Limited By Guarantee

Notified 29/08/2024

Former PSCs

Mr Robert Stirling Kidd

Ceased 09/09/2024

Ms Heather Jo-Anne Mckinlay

Ceased 09/09/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 16/06/2020Registered 30/06/2020Satisfied 28/04/2023

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 6/1 The Hatrack 144 St. Vincent Street

2026-08-15

6/1 THE HATRACK

post town → Glasgow

2026-08-15

GLASGOW

officer appointed → CARRICK, Richard John

2026-08-15

officer appointed → DAVIDSON, Zoe

2026-08-15