James F. Kidd & Son Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
James F. Kidd & Son Limited's network
4 people1 organisationExplore in 3Di2 listed on the board plus 2 company secretaries. 1 organisation shares a board member with this company.The large node is James F. Kidd & Son Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Fergal Mulchrone | Director | 2024 | 2y 2m |
| Conor McKenna | Director | 2024 | 2y 2m |
| Andrew John Fletcher | Company secretary | 1996 | 30y 4m |
| Colin William McCallum Kidd | Company secretary | 1988 | 38y |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Fergal Mulchrone | Director | 24 August 2024 | 1 other current board |
| Conor McKenna | Director | 24 August 2024 | 1 other current board |
| Colin William McCallum Kidd | Company secretary | 14 November 1988 | 2 other current boards |
| Andrew John Fletcher | Company secretary | 1 July 1996 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Nigel Graeme Kidd | Director | 30 June 1992 | 23 August 2024 |
| Marjorie Waterston Kidd | Director | Not recorded | 23 August 2024 |
| Simon James Kidd | Director | Not recorded | 23 August 2024 |
| Derek McCallum Kidd | Director | Not recorded | 3 October 2007 |
| Allan Campbell | Company secretary | Not recorded | 31 December 1989 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Fergal Mulchrone Director · appointed 2024
- Conor McKenna Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Fergal Mulchrone Director · appointed 2024
- Conor McKenna Director · appointed 2024
Network
Network
iThe large node is James F. Kidd & Son Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025Short period: 9 months | - | Not reported | Not reported | £1.65m | £1.68m | £535.26k | 31 |
| 31 March 2025 | - | Not reported | Not reported | £1.42m | £1.46m | £500.46k | 31 |
| 31 March 2024 | - | Not reported | Not reported | £1.31m | £1.37m | £627.87k | 31 |
| 31 March 2023 | - | Not reported | Not reported | £1.03m | £1.09m | £461.54k | 31 |
| 31 March 2022 | - | Not reported | Not reported | £797.17k | £806.35k | £181.07k | 31 |
| 31 March 2021 | - | Not reported | Not reported | £492.95k | £492.95k | £23 | 33 |
| 31 March 2020 | - | Not reported | Not reported | £795.43k | £815.36k | £40.10k | 40 |
| 31 March 2019 | - | Not reported | Not reported | £850.67k | £868.95k | £43.09k | 41 |
| 31 March 2018 | - | Not reported | Not reported | £819.68k | £826.17k | £43.93k | 43 |
| 31 March 2017 | FRS102 | Not reported | Not reported | £825.80k | £828.64k | £106.99k | 42 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 0 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC040317
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 30 April 1964
- Registered office
- 91 West Savile Terrace, Edinburgh, EH9 3DP
- Nature of business (SIC)
- 46900 Non-specialised wholesale trade
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 0 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
5iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.5 companies are registered at this address.
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the EH9 postcode district.
- Owlio Limited
- Langyu Limited
- Natural Extracts UK Ltd
- Norvyn Global Commerce Ltd
- Sincere Investment Ltd
- PPC (Scotland) Limited
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Fergal James MulchronePerson · Irish |
| 13 February 2026 | Current |
| Hugh Jordan & Co LimitedCompany, registered in Ireland |
| 23 August 2024 | Current |
| Kidd Holdings LimitedCompany |
| 6 April 2016 | 23 August 2024 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.