Skip to content
Governance Register
Private limited company · No. SC412188 · Dundee

Overview

Ian Kidd & Son Ltd's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Ian Kidd & Son Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ian James Brown KiddDirector2015
11y 9m
Ian Learmonth KiddDirector2011
14y 11m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 6 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts 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

2iOccupation 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.
NameRoleAppointedOther boards
Ian Learmonth KiddDirector28 November 2011No other current boards on our record
Ian James Brown KiddDirector1 February 2015No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Isabella Forsyth KiddDirector28 November 201131 December 2015
Raymond Stewart HoggDirector28 November 201128 November 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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
13.3y
median 13.3y
Longest tenure
14.9y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 Ian Kidd & Son Ltd. 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.
Series shown: Net assets and cash
-£10k£0£10k£20k£30k£40k2025202420232022202120202019201820172016£1.34k£17.45k£5.22k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025Not reportedNot reported£1.34k£17.45kNot reported3
31 March 2024Not reportedNot reported£23.92k£37.02kNot reported3
31 March 2023Not reportedNot reported£6.05k£24.74kNot reported4
31 March 2022Not reportedNot reported£323£24.62kNot reported4
31 March 2021Not reportedNot reported£5.54k£38.73kNot reported4
31 March 2020Not reportedNot reported-£268Not reported£5.22k4
31 March 2019Not reportedNot reported£204£204£7.99k4
31 March 2018Not reportedNot reported£448£10.23k£10.63k4
31 March 2017Not reportedNot reported£364£14.51k£2.68k4
31 March 2016Not reportedNot reported£1.38k£21.27k£11.22kNot 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.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • 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 2025
Next accounts due
31 December 2026 Due in 49 days
Confirmation statement last made up to
6 January 2026
Next confirmation statement due
20 January 2027 Not yet due
Charges (secured loans)
None registered

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

Company number
SC412188
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
28 November 2011
Registered office
4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
Nature of business (SIC)
  • 43220 Plumbing, heat and air-conditioning installation
Latest accounts
31 March 2025 (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 2025
Next accounts due
31 December 2026 Due in 49 days
Confirmation statement last made up to
6 January 2026
Next confirmation statement due
20 January 2027 Not yet due
Charges (secured loans)
None registered

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

297iMatched 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 297 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 296 other companies. 294 of the 297 are active.Show all 293 →

Same sector and place

22iThe 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.

22 other active companies have the same main business code (43220 Plumbing, heat and air-conditioning installation) and a registered office in the DD2 postcode district.

Showing 6 of 22Show all 22 →

Recent news and events

From the public record

  • 6 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts 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

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

3
NameControlNotifiedCeased
Mr Ian James Brown KiddPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 January 2017Current
Mr Ian Learmonth KiddPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 January 201730 April 2020
Ms Isabella Forsyth KiddPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 January 201730 April 2020

1 current controller and 2 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 controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.