- Sources fused
- 3
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
KIM HOLDINGS SCOTLAND LIMITED
KIM HOLDINGS SCOTLAND LIMITED — active UK company, incorporated 2009 (oo:GB-COH-SC370151). UBO chain traced 13 hops, 10 owners, 2 holdings, 16 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-12-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KIM HOLDINGS SCOTLAND LIMITED
- KIM HOLDINGS SCOTLAND LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on KIM HOLDINGS SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC370151
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-15
- Registered office
- Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
- SIC
- 70100
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
| Metric | 2025 |
|---|---|
| Shareholder funds | £200 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHOUDHURY, Nafaz
- secretary · appointed 2025-02-21 · Companies House
- director · British · appointed 2025-02-21 · Companies House
- Continental U.K. Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-07-01 · CH · PSC register
Also holds roles at 8 other companies- Continentsl Aktiengesellschaftbeneficial owner
- GRANITE INVESTMENTS LTDbeneficial owner
- CONTINENTAL TYRE GROUP LTD.beneficial owner
- MORTIMER, Tracey
- director · British · appointed 2024-12-31 · Companies House
- BRIAN REID LTD.
- corporate secretary · appointed 2009-12-15 · resigned · Companies House
- FRICKE, Lutz
- director · German · appointed 2019-10-15 · resigned · Companies House
- GORGUN, Tarik
- director · Turkish · appointed 2022-03-31 · resigned · Companies House
- GREGG, Arthur
- director · British · appointed 2019-10-15 · resigned · Companies House
- INGRAM, Mark
- secretary · appointed 2019-10-15 · resigned · Companies House
- MABBOTT, Stephen George
- director · British · appointed 2009-12-15 · resigned · Companies House
- OWEN, Matthew
- secretary · appointed 2020-09-30 · resigned · Companies House
- director · British · appointed 2020-09-30 · resigned · Companies House
- R & J STRANG TYRE SERVICES LIMITEDAlso holds roles at 1 other company
- CONTINENTAL U.K. GROUP HOLDINGS LIMITEDbeneficial owner
- SMITH, David
- director · British · appointed 2019-10-15 · resigned · Companies House
- STRANG, Jacquelyn
- director · British · appointed 2009-12-15 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-07-01 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2019-07-01 · CH · PSC register
- STRANG, Lynn
- director · British · appointed 2009-12-15 · resigned · Companies House
- STRANG, Robert
- director · British · appointed 2009-12-15 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-07-01 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2019-07-01 · CH · PSC register
- STRANG, Scott Robert
- director · British · appointed 2009-12-15 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIM HOLDINGS SCOTLAND LIMITED?
- What is KIM HOLDINGS SCOTLAND LIMITED's risk level?
- Where does KIM HOLDINGS SCOTLAND LIMITED appear across sources?