KINDRED LIMITED

Profile KINDRED LIMITED

Actual on 01.08.2021
Company name
KINDRED LIMITED
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Company number
SC310610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 October 2006
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Accounts

Actual

Next accounts made up to 28.09.2021 due by 28.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O V J LLOYD ROSSDARROCH, TARBET, DUNBARTONSHIRE, ARROCHAR, G83 7DQ
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PSC and Officers KINDRED LIMITED

Officers

(as of 25.09.2020)

LLOYD, Camilla Frances
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Editor
Country of residence: England
LLOYD, Laura
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Doctor
Country of residence: England
LLOYD, Veronica Jardine
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Nationality: British
Role: Secretary
Occupation: None
LLOYD, Veronica Jardine
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 18 October 2006
Resigned on: Friday, 27 October 2006
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 18 October 2006
Resigned on: Friday, 27 October 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
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Person with significant control

(as of 01.08.2021)

Mrs Veronica Jardine Lloyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill House Chertsey, England
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent