The Kidbrooke Group 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
The Kidbrooke Group Limited's network
4 people6 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is The Kidbrooke Group 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
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen Richard White | Director | 2026 | 6m |
| Lauren Mary White | Director | 2024 | 2y 7m |
| Julia Mullen | Director | 2021 | 4y 11m |
| Grand Administration Services Limited | Corporate secretary | 2023 | 3y 9m |
Recent news and events
From the public record
- 11 May 2026Stephen Richard White appointed directorCompanies House officer data
- 1 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts 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
3 + 1 company secretaryiOccupation 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 |
|---|---|---|---|
| Julia Mullen | Director | 22 November 2021 | 6 other current boards |
| Lauren Mary White | Director | 15 March 2024 | 1 other current board |
| Stephen Richard White | Director | 11 May 2026 | 4 other current boards |
| Grand Administration Services Limited | Corporate secretary | 10 February 2023 |
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 |
|---|---|---|---|
| Grand Administration Limited | Corporate secretary | 1 December 2019 | 22 November 2021 |
| Grand Administration Services Limited | Corporate secretary | 19 December 2017 | 1 December 2019 |
| Hamish Hunter Munro | Director | 18 December 2014 | 6 July 2017 |
| William Wilson Thomson | Director | 7 January 2015 | 6 July 2017 |
| Mary Rose White | Director | Not recorded | 19 October 2011 |
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.3 directors on the board
- Stephen Richard White Director · appointed 2026
- Julia Mullen Director · appointed 2021
- Lauren Mary White Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Stephen Richard White Director · appointed 2026
- Julia Mullen Director · appointed 2021
- Lauren Mary White Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is The Kidbrooke Group 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 March 2026 | - | Not reported | Not reported | £231.57k | £261.70k | Not reported | 1 |
| 31 March 2025 | FRS102 | Not reported | Not reported | £397.30k | £434.67k | £21.74k | 2 |
| 31 March 2024 | - | Not reported | Not reported | £8.86m | £8.90m | £5.41m | 2 |
| 30 March 2023 | - | Not reported | Not reported | £8.70m | £8.75m | £3.62m | 1 |
| 30 March 2022 | - | Not reported | Not reported | £8.57m | £8.62m | £3.76m | 1 |
| 30 March 2021 | - | Not reported | Not reported | £8.24m | £8.29m | £2.63m | 1 |
| 30 March 2020 | - | Not reported | Not reported | £8.26m | £8.26m | £3.68m | 1 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £8.20m | £718.00k * | £4.66m | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £3.65m | £3.90m | £2.33m | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £3.20m | £3.47m | £2.08m | 2 |
- 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.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- 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
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 1 May 2026
- Next confirmation statement due
- 15 May 2027 Not yet due
- Charges (secured loans)
- 67 charges registered, 5 outstanding, 0 part satisfied, 62 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
- SC089195
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 9 August 1984
- Registered office
- 3 Robert Drive, Glasgow, Strathclyde, G51 3HE
- Nature of business (SIC)
- 56302 Public houses and bars
- Previous name
- Kidbrooke Properties LimitedUntil 1 June 2015
- Group companies
- 7 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (micro-entity)
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
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 1 May 2026
- Next confirmation statement due
- 15 May 2027 Not yet due
- Charges (secured loans)
- 67 charges registered, 5 outstanding, 0 part satisfied, 62 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
31iMatched 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.31 companies are registered at this address.
- Grand Productions Limited
- Hoperoot Limited
- Cake & Eat IT! Ltd.
- Aviemore Gin Society Limited
- Aviemore Ventures Limited
- Green Leases Edin Ltd
- SEK Glasgow Limited
- Grand Administration Services Limited
- KVHS Limited
- Hygge Luxury Escapes Limited
- Smile Relax Live Limited
- Wilderness Tours Limited
- Cosy Croft Limited
- Original Mountain Spa Limited
- Luxury Highland Lodges Limited
- Tomh Limited
- N1 DIME CIC
- The Old Hairdressers CIC
- Sans Erudite CIC
Showing 19 of 30 other companies. 31 of the 31 are active.Show moreShow fewerShow all 30 →
Same sector and place
24iThe 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.24 other active companies have the same main business code (56302 Public houses and bars) and a registered office in the G51 postcode district.
Showing 6 of 24Show moreShow fewerShow all 24 →
Recent news and events
From the public record
- 11 May 2026Stephen Richard White appointed directorCompanies House officer data
- 1 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts 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
7 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Richard WhitePerson · Scottish |
| 6 April 2016 | Current |
1 current controller and 0 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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| MSW Trade Purchasing Limited (dissolved 2026)Dissolved | 75-100% shares | 8 September 2020 | Current |
| Grand Administration Services Limited | 25-50% shares, 25-50% votes, appoints directors | 9 May 2022 | Current |
| Tomh Limited | 75-100% shares, 75-100% votes, appoints directors | 9 January 2024 | Current |
| Cucina Taverna Limited | 75-100% shares, 75-100% votes, appoints directors | 8 January 2026 | Current |
| The Gin Society Ltd (dissolved 2022)Dissolved | influence or control | 8 March 2017 | 8 March 2017 |
| Aviemore Gin Society Limited | 25-50% shares, 25-50% votes, appoints directors | 22 April 2021 | 3 February 2023 |
| Aviemore Ventures Limited | 75-100% shares, 75-100% votes, appoints directors | 9 May 2022 | 31 March 2025 |
| Blackfriars Glasgow LimitedIn liquidation | 25-50% shares, 25-50% votes, appoints directors | 10 October 2019 | 1 November 2023 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.