KIDD HOLDINGS LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
KIDD HOLDINGS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
KIDD HOLDINGS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: SC195094. The accounts status is SMALL and accounts are next due on 31/12/2024.
KIDD HOLDINGS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: SC195094. The accounts status is SMALL and accounts are next due on 31/12/2024.
KIDD HOLDINGS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
91 WEST SAVILE TERRACE
MIDLOTHIAN
EH9 3DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES KIDD | Apr 1963 | British | Director | 1999-05-17 | CURRENT |
| NIGEL GRAEME KIDD | Aug 1965 | British | Director | 1999-05-17 | CURRENT |
| MRS MARJORIE WATERSTON KIDD | Jul 1936 | British | Director | 1999-05-17 | CURRENT |
| COLIN WILLIAM MCCALLUM KIDD | May 1961 | British | Director | 1999-05-17 | CURRENT |
| ANDREW JOHN FLETCHER | Aug 1963 | British | Secretary | 1999-05-17 | CURRENT |
| DEREK MCCALLUM KIDD | Feb 1933 | British | Director | 1999-05-17 UNTIL 2007-10-03 | RESIGNED |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-05-17 | RESIGNED | ||
| WJB (DIRECTORS) LIMITED | Apr 1993 | Nominee Director | 1999-04-08 UNTIL 1999-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marjorie Waterston Kidd | 2016-04-06 - 2022-04-08 | 7/1936 | Ownership of shares 75 to 100 percent | |
| Colin William Mccallum Kidd | 2016-04-06 | 5/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Simon James Kidd | 2016-04-06 | 4/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Nigel Graeme Kidd | 2016-04-06 | 8/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kidd Holdings Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £30,716 Cash |
| Kidd Holdings Limited - Period Ending 2022-03-31 | 2022-11-23 | 31-03-2022 | £26,006 Cash |
| Kidd Holdings Limited - Period Ending 2021-03-31 | 2021-12-25 | 31-03-2021 | £65,554 Cash |
| Kidd Holdings Limited - Period Ending 2019-03-31 | 2019-12-21 | 31-03-2019 | £10,220 Cash £690,834 equity |
| Kidd Holdings Limited - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £7,043 Cash £662,801 equity |
| Kidd Holdings Limited - Accounts to registrar - small 17.1.1 | 2017-12-14 | 31-03-2017 | £4,310 Cash £634,957 equity |