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Companies/SC370151

Kim Holdings Scotland Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Continental U.K. Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 148874709
Show 4 ceased records
RS
Mr Robert StrangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 140170477
JS
Mrs Jacquelyn StrangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 140170478
RS
Mr Robert StrangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-01

Source record 148606984
JS
Mrs Jacquelyn StrangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-01

Source record 148609542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NC
Nafaz ChoudhuryCurrent secretaryCurrent director
Appointed 2025-02-21 · 1 yr
+5 others
TM
Tracey MortimerCurrent director
Appointed 2024-12-31 · 1 yr · Director
+5 others
Show 13 historical appointments
TG
Tarik GorgunResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
MO
Matthew OwenResigned secretary
Resigned 2020-09-30 · 4 yrs
MO
Matthew OwenResigned director
Resigned 2020-09-30 · 4 yrs · Accountant
MI
Mark IngramResigned secretary
Resigned 2019-10-15
LF
Lutz FrickeResigned director
Resigned 2019-10-15 · 3 yrs · Company Director
AG
Arthur GreggResigned director
Resigned 2019-10-15 · Company Director
DS
David SmithResigned director
Resigned 2019-10-15 · 2 yrs · Company Director
CorpBrian Reid LtdResigned secretary
Resigned 2009-12-15
LS
Lynn StrangResigned director
Resigned 2009-12-15 · 9 yrs · None
SS
Scott StrangResigned director
Resigned 2009-12-15 · 9 yrs · None
JS
Jacquelyn StrangResigned director
Resigned 2009-12-15 · 9 yrs · None
RS
Robert StrangResigned director
Resigned 2009-12-15 · 9 yrs · None
SM
Stephen MabbottResigned director
Resigned 2009-12-15 · Company Registration Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active