Company · Inverurie
Sweeney Kincaid Limited
Agents involved in the sale of a variety of goods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Norman George ThowDirector · since 2024
- Stuart StephenDirector · since 2024
- Anna MitchellDirector · since 2024
- Alan Dickie HutcheonDirector · since 2024
- Keith James WalkerDirector · since 2024
- Jane Alexana MitchellDirector · since 2024
- Ian Murray SimDirector · since 2024
- Grant Robert William RogersonDirector · since 2024
- Mark Hay GallDirector · since 2024
- Alexander Iain FraserDirector · since 2024
- Robert Russell KincaidDirector · since 1999
- Aberdein Considine Secretarial Services LimitedCorporate-secretary · since 2024
Previous officers 5
- David Alexander Skinner Green 2024-2025 View profile
- Michael Thomas Macaulay 2024-2026 View profile
- Vivian Kincaid 2006-2024 View profile
- Iain Gilchrist 2000-2006 View profile
- Kingsley William Alexander Wood 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of a variety of goods
- Incorporated
- 24/05/1999
- Registered office
- Inverurie
Ownership
Owned by (2) 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.
- Robert Russell Kincaid ceased 2024-01-30
75-100% shares · notified 2016-05-24 - ANM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30
Group
- Sweeney Kincaid Limited
is controlled by Robert Russell Kincaid
Evidence
ceased 75-100% shares · notified 2016-05-24, ceased 2024-01-30 · source: Companies House PSC register
Ultimately controlled by Robert Russell Kincaid.
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.
11 directors on the board
- Norman George Thow Director · appointed 2024
- Stuart Stephen Director · appointed 2024
- Anna Mitchell Director · appointed 2024
- Alan Dickie Hutcheon Director · appointed 2024
- Grant Robert William Rogerson Director · appointed 2024
- Mark Hay Gall Director · appointed 2024
- Robert Russell Kincaid Director · appointed 1999
- Keith James Walker Director · appointed 2024
- Jane Alexana Mitchell Director · appointed 2024
- Alexander Iain Fraser Director · appointed 2024
- Ian Murray Sim Director · appointed 2024
Directors past 6 years
- Robert Russell Kincaid Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Robert Russell Kincaid Director · appointed 1999
- Jane Alexana Mitchell Director · appointed 2024
Portfolio (9)
- Norman George Thow Director · appointed 2024
- Stuart Stephen Director · appointed 2024
- Anna Mitchell Director · appointed 2024
- Alan Dickie Hutcheon Director · appointed 2024
- Grant Robert William Rogerson Director · appointed 2024
- Mark Hay Gall Director · appointed 2024
- Keith James Walker Director · appointed 2024
- Alexander Iain Fraser Director · appointed 2024
- Ian Murray Sim Director · appointed 2024
Left in the last 12 months
- Michael Thomas Macaulay Director · appointed 2024 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC196511
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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