Kinetics Controls And Innovation (Holdings) Limited

SC476452

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 29/04/2014

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 29/04/2014

BRITISH

Also on 671 other boards

Mr Graham Roderick Steele

director · Since 22/03/2024

ENGINEERING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Kevin James Watt

director · Since 22/03/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Kci Eot Trustee Limited

75–100% shares

75–100% votes

Appoint directors

Units 6 & 7, 1 Kirkhill Place, Aberdeen, AB21 0GU

Reg: Sc801302 · Registrar Of Companies For Scotland · Private Company Limited By Guarantee

Notified 22/03/2024

Former PSCs

Mr Roy Mackenzie

Ceased 16/04/2024