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Company Liquidation

KIN and Carta Scotland Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is KIN and Carta Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Alexandre Olivier Detrois 2025-2026 Director View profile
  2. Laurent Michel Pretet 2025-2026 Director View profile
  3. Michael Francis Gallagher 2025-2025 Director View profile
  4. David Mathieu Gompel 2024-2025 Director View profile
  5. Lindsay Claire Ratcliffe 2024-2025 Director View profile
  6. Kelly Manthey 2022-2024 Director View profile
  7. David Alan Tuck 2021-2024 Director View profile
  8. Richard Oliver Neish 2020-2022 Director View profile
  9. George Chris Kutsor 2019-2024 Director View profile
  10. Andrew Haslam 2019-2022 Director View profile
  11. J Schwan 2018-2022 Director View profile
  12. Scott Robertson 2018-2019 Director View profile
  13. Paul Bradley Gray 2014-2019 Director View profile
  14. Patrick Neil Martell 2014-2014 Director View profile
  15. Matthew Robert Armitage 2014-2018 Director View profile
  16. Anthony Patrick Murphy 2006-2017 Director View profile
  17. Fiona Margaret Proudler 2006-2019 Director View profile
  18. Iain Archibald Macdonald 2004-2007 Director View profile
  19. Gerry Johnston-Craig 2002-2005 Director View profile
  20. Robin Bell Rae 2002-2003 Director View profile
  21. Nigel Williamson 2002-2002 Director View profile
  22. Ernst Kallus 2001-2002 Director View profile
  23. Ian Stewart 2001-2002 Director View profile
  24. Tom Clowes 1999-2002 Director View profile
  25. Gavin Robert Nicholson 1997-2007 Director View profile
  26. Richard Ashrowan 1997-1998 Director View profile
  27. Douglas William Nicholson 1997-2002 Director View profile
  28. Carter, Edward Timothy John, Doctor 1997-1998 Director View profile
  29. Lucy Maxwell 2023-2025 Secretary View profile
  30. Daniel Fattal 2015-2023 Secretary View profile
  31. Philip Charles Harris 2014-2015 Secretary View profile
  32. Andrew Lamond 2001-2019 Secretary View profile
  33. Keith John Wardhaugh 2000-2001 Secretary View profile
  34. Maria Bernadette Maguire 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. KIN and Carta Scotland Limited is controlled by KIN and Carta Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 · source: Companies House PSC register
  2. KIN and Carta Group Limited is controlled by KIN and Carta Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. KIN and Carta Holdco Limited is controlled by Valtech KC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Valtech KC Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Tech and media 3Finance 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC172507
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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