Sweeney Kincaid Limited
Company SC196511 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thainstone Events Limited 9 shared directors
- Thainstone Leasing CO. LTD. 9 shared directors
- YPM 2012 Limited 8 shared directors
- Scotch Premier Meat Limited 8 shared directors
- Taste of Grampian Limited 8 shared directors
- ANM Maverston Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC196511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1999 |
| Address | THAINSTONE AGRICULTURAL CENTRE, THAINSTONE, INVERURIE, AB51 5XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
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
Officers (17)
- Aberdein Considine Secretarial Services Limited Corporate-secretary · appointed 2024
- Norman George Thow Director · appointed 2024
- Stuart Stephen Director · appointed 2024
- Anna Mitchell Director · appointed 2024
- Alan Dickie Hutcheon Director · appointed 2024
- Keith James Walker Director · appointed 2024
- Jane Alexana Mitchell Director · appointed 2024
- Ian Murray Sim Director · appointed 2024
- Grant Robert William Rogerson Director · appointed 2024
- Mark Hay Gall Director · appointed 2024
- Alexander Iain Fraser Director · appointed 2024
- Robert Russell Kincaid Director · appointed 1999
Show 5 former officers
- David Alexander Skinner Green Director · appointed 2024 · resigned 2025
- Michael Thomas Macaulay Director · appointed 2024 · resigned 2026
- Vivian Kincaid Secretary · appointed 2006 · resigned 2024
- Iain Gilchrist Secretary · appointed 2000 · resigned 2006
- Kingsley William Alexander Wood Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record