Kidd Holdings 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
Kidd Holdings Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Kidd Holdings 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 |
|---|---|---|---|
| Nigel Graeme Kidd | Director | 1999 | 27y 5m |
| Colin William McCallum Kidd | Director | 1999 | 27y 5m |
| Simon James Kidd | Director | 1999 | 27y 5m |
| Andrew John Fletcher | Company secretary | 1999 | 27y 5m |
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 |
|---|---|---|---|
| Nigel Graeme Kidd | Director | 17 May 1999 | No other current boards on our record |
| Colin William McCallum Kidd | Director | 17 May 1999 | 2 other current boards |
| Simon James Kidd | Director | 17 May 1999 | No other current boards on our record |
| Andrew John Fletcher | Company secretary | 17 May 1999 | 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
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Marjorie Waterston Kidd | Director | 17 May 1999 | 19 April 2024 |
| Derek McCallum Kidd | Director | 17 May 1999 | 3 October 2007 |
| Wjb (directors) Limited | Corporate nominee director | 8 April 1999 | 17 May 1999 |
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
- Nigel Graeme Kidd Director · appointed 1999
- Colin William McCallum Kidd Director · appointed 1999
- Simon James Kidd Director · appointed 1999
Directors past 6 years
- Nigel Graeme Kidd Director · appointed 1999
- Colin William McCallum Kidd Director · appointed 1999
- Simon James Kidd Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Nigel Graeme Kidd Director · appointed 1999
- Simon James Kidd Director · appointed 1999
Portfolio (1)
- Colin William McCallum Kidd Director · appointed 1999
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Kidd Holdings 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
8 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 2024 | - | Not reported | Not reported | £2.69m | £2.69m | £3.27m | 3 |
| 31 March 2023 | - | Not reported | Not reported | £1.14m | £1.19m | £30.72k | 3 |
| 31 March 2022 | - | Not reported | Not reported | £1.16m | £1.22m | £26.01k | 4 |
| 31 March 2021 | - | Not reported | Not reported | £780.83k | £780.83k | £65.55k | 0 |
| 31 March 2020 | - | Not reported | Not reported | £708.53k | £839.78k | £3.08k | 0 |
| 31 March 2019 | - | Not reported | Not reported | £690.83k | £847.08k | £10.22k | Not reported |
| 31 March 2018 | - | Not reported | Not reported | £662.80k | £844.05k | £7.04k | Not reported |
| 31 March 2017 | FRS102 | Not reported | £66.70k | £634.96k | £841.21k | £4.31k | Not reported |
- 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.
- 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 March 2024
- Next accounts due
- 31 December 2025 Overdue by 318 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 April 2024
- Next confirmation statement due
- 22 April 2025 Overdue by 571 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 5 charges registered, 0 outstanding, 0 part satisfied, 5 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
- SC195094
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 8 April 1999
- Registered office
- 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 31 March 2024 (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 March 2024
- Next accounts due
- 31 December 2025 Overdue by 318 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 April 2024
- Next confirmation statement due
- 22 April 2025 Overdue by 571 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 5 charges registered, 0 outstanding, 0 part satisfied, 5 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
223iMatched 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.This address is the registered office of 223 companies, which is common for an accountant, formation agent or serviced office.
- Halley Coaches (Bathgate) Limited
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- D2 Developments Limited
- Central & West Fife Agricultural Society
- Marshall Cherries (Scotland) Ltd.
- Datel Interiors Limited
- In-Site Property Solutions Limited
- Hillend Investments Limited
- West Cross Developments Ltd
- Thomson Cooper Secretaries Limited
- Essarrelle Limited
- G & J Wilson Limited
- Nazareth (Scotland) Limited
- Prestige Steel Buildings Ltd
- Izon Projects Ltd
- Newcrest Residential Limited
- A A Macfarlane Associates Limited
Showing 20 of 222 other companies. 107 of the 223 are active.Show moreShow fewerShow all 107 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Colin William McCallum KiddPerson · British |
| 6 April 2016 | Current |
| Simon James KiddPerson · British |
| 6 April 2016 | Current |
| Nigel Graeme KiddPerson · British |
| 6 April 2016 | Current |
| Mrs Marjorie Waterston KiddPerson · British |
| 6 April 2016 | 8 April 2022 |
3 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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| James F. Kidd & Son Limited | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | 23 August 2024 |
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.