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Companies/13357039

Kincardine Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
WM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-28 · No cessation recorded

Source record 111929053
KM
Right to appoint or remove directors

Notified 2021-11-28 · No cessation recorded

Source record 111957351
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-26 · No cessation recorded

Source record 111885559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
CS
Carol-Ann SinclairCurrent secretary
Appointed 2025-09-01 · 1 yr
WM
William MorrisonCurrent director
Appointed 2025-08-11 · 1 yr · Company Director
+9 others
KM
Kathleen MorrisonCurrent director
Appointed 2025-08-11 · 1 yr · Company Director
+5 others
JM
Jamie MorrisonCurrent director
Appointed 2021-04-26 · 5 yrs · Company Director
+6 others
Show 1 historical appointment
GC
Garry CoullResigned secretary
Resigned 2021-12-20 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
82
Under 35
0
65 and over
2
Disqualified match
None active