Mckinlay Kidd Limited

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Mckinlay Kidd Limited

sc250017•Private Limited With Share Capital

6/1 The Hatrack, 144 St. Vincent Street, Glasgow, G25LQ
WebsiteEmail01412609260

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Incorporated

23/05/2003

Company Age

22 years

Directors

3

Employees

25

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mckinlay Kidd Limited (sc250017) is a private limited with share capital incorporated on 23/05/2003 (22 years old) and registered in glasgow, G25LQ. The company operates under SIC code 79110 - travel agency activities.

Mckinlay kidd is an award-winning tour operator specialising in experience-led and tailor-made holidays throughout scotland, ireland, england, wales & channel islands. awarded 'aito tour operator of the year in 2016, 2018 and 2019 and telegraph travel's 'best specialist tour operator 2017' based on...

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 23/05/2003
G25LQ
25 employees

Financial Overview

Total Assets

£3.24M

Liabilities

£4.04M

Net Assets

£-795.9K

Est. Turnover

£9.53M

AI Estimated
Unreported
Cash

£2.66M

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
robert stirling kidd
director
Z
zoe davidson
director
R
richard john carrick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:06-09-2024
Resolution
Category:Resolution
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Resolution
Category:Resolution
Date:30-01-2018
Capital Cancellation Shares
Category:Capital
Date:30-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:09-07-2007
Resolution
Category:Resolution
Date:23-04-2007
Legacy
Category:Capital
Date:23-04-2007
Legacy
Category:Capital
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Capital
Date:10-02-2006
Legacy
Category:Capital
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2006
Legacy
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Annual Return
Date:28-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2003
Incorporation Company
Category:Incorporation
Date:23-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

6/1 The Hatrack, 144 St. Vincent Street, Glasgow, G2 5Lq, G25LQRegistered

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Contact

01412609260
ceo@mckinlaykidd.comcontact@mckinlaykidd.comhello@mckinlaykidd.cominfo@mckinlaykidd.com
mckinlaykidd.com
6/1 The Hatrack, 144 St. Vincent Street, Glasgow, G25LQ