SWEENEY KINCAID LIMITED - INVERURIE


Company Profile Company Filings

Overview

SWEENEY KINCAID LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active.
SWEENEY KINCAID LIMITED was incorporated 25 years ago on 24/05/1999 and has the registered number: SC196511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

SWEENEY KINCAID LIMITED - INVERURIE

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

THAINSTONE AGRICULTURAL CENTRE
INVERURIE
AB51 5XZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART STEPHEN Nov 1963 British Director 2024-02-13 CURRENT
MR DAVID ALEXANDER SKINNER GREEN Jun 1967 British Director 2024-02-13 CURRENT
MR ALAN HUTCHEON Nov 1962 British Director 2024-02-13 CURRENT
ROBERT RUSSELL KINCAID Aug 1968 British Director 1999-05-24 CURRENT
MR MICHAEL THOMAS MACAULAY Apr 1955 British Director 2024-02-13 CURRENT
MS ANNA MITCHELL Apr 1981 Scottish Director 2024-02-13 CURRENT
JANE ALEXANA MITCHELL May 1969 British Director 2024-02-13 CURRENT
MR GRANT ROBERT WILLIAM ROGERSON Apr 1972 British Director 2024-01-30 CURRENT
MR NORMAN GEORGE THOW Sep 1961 British Director 2024-02-13 CURRENT
MR ALEXANDER IAIN FRASER Jan 1966 British Director 2024-01-30 CURRENT
MR MARK HAY GALL Aug 1967 British Director 2024-01-30 CURRENT
KEITH JAMES WALKER Sep 1970 British Director 2024-02-13 CURRENT
MR IAN MURRAY SIM Nov 1969 British Director 2024-02-13 CURRENT
MR KINGSLEY WILLIAM ALEXANDER WOOD Nov 1962 British Secretary 1999-05-24 UNTIL 2000-05-01 RESIGNED
VIVIAN KINCAID British Secretary 2006-07-25 UNTIL 2024-01-30 RESIGNED
IAIN GILCHRIST Sep 1967 Secretary 2000-05-01 UNTIL 2006-07-25 RESIGNED
IAIN GILCHRIST Sep 1967 Director 2000-05-01 UNTIL 2006-07-25 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-05-24 UNTIL 1999-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anm Group Limited 2024-01-30 Inverurie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Russell Kincaid 2016-05-24 - 2024-01-30 8/1968 Bishopton   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
THAINSTONE EVENTS LIMITED ABERDEENSHIRE Active SMALL 56210 - Event catering activities
ABERDEEN & NORTHERN (ESTATES) LIMITED ABERDEENSHIRE Active SMALL 68310 - Real estate agencies
SCOTCH PREMIER MEAT LIMITED ABERDEENSHIRE Active DORMANT 46320 - Wholesale of meat and meat products
THAINSTONE LEASING CO. LTD. Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
TASTE OF GRAMPIAN LIMITED ABERDEENSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAVERSTON LLP INVERURIE Active MICRO ENTITY None Supplied