GetTheData logo

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED previously had the company name SLLP 95 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC476452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/08/2014 onwards:
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED
Prior to 19/08/2014:
SLLP 95 LIMITED

Directors

(The company's officers)
MR GRAHAM RODERICK STEELE
(~56 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEERING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/03/2024
MR KEVIN JAMES WATT
(~47 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/03/2024
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 29/04/2014

Shareholders

(Persons of Significant Control)
Mr Roy Mackenzie
(~72 year old British national)
Units 6 & 7, 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GU, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED at local scale
Map of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED at local scale
Map of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED at district scale
Map of KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 25ms