Sweeney Kincaid Limited

ActiveSC196511 Private limited company
Incorporated
24 May 1999 (27 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Anm Group Limited
Accounts type
Small
Region
Scotland
Address
Thainstone Agricultural Centre
Thainstone
Inverurie
AB51 5XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 12 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 May 2024
Director · Appointed 13 February 2024
British
Born November 1962
Director · Appointed 13 February 2024
British
Born April 1981 (45)
Mitchell, Jane Alexana
Director · Appointed 13 February 2024
British
Born May 1969 (57)
Director · Appointed 13 February 2024
British
Born November 1969
Director · Appointed 13 February 2024
British
Born November 1963
Thow, Norman George
Director · Appointed 13 February 2024
British
Born September 1961 (65)
Director · Appointed 13 February 2024
British
Born September 1970 (56)
Director · Appointed 30 January 2024
Scottish
Born January 1966 (60)
Director · Appointed 30 January 2024
British
Born August 1967 (59)
Director · Appointed 30 January 2024
British
Born April 1972 (54)
Kincaid, Robert Russell
Director · Appointed 24 May 1999
British
Born August 1968 (58)
Officer history (7 former)
28 April 2026
Resigned Macaulay, Michael Thomas as Director
15 April 2025
Resigned Green, David Alexander Skinner as Director
14 May 2024
Appointed Aberdein Considine Secretarial Services Limited as Corporate Secretary
13 February 2024
Appointed Green, David Alexander Skinner as Director
13 February 2024
Appointed Mitchell, Jane Alexana as Director
13 February 2024
Appointed Stephen, Stuart as Director
13 February 2024
Appointed Thow, Norman George as Director
13 February 2024
Appointed Walker, Keith James as Director
13 February 2024
Appointed Hutcheon, Alan Dickie as Director
13 February 2024
Appointed Sim, Ian Murray as Director
13 February 2024
Appointed Macaulay, Michael Thomas as Director
13 February 2024
Appointed Mitchell, Anna as Director
30 January 2024
Appointed Gall, Mark Hay as Director
30 January 2024
Resigned Kincaid, Vivian as Secretary
30 January 2024
Appointed Rogerson, Grant Robert William as Director
30 January 2024
Appointed Fraser, Alexander Iain as Director
25 July 2006
Resigned Gilchrist, Iain as Secretary
25 July 2006
Appointed Kincaid, Vivian as Secretary
25 July 2006
Resigned Gilchrist, Iain as Director
1 May 2000
Appointed Gilchrist, Iain as Secretary
1 May 2000
Appointed Gilchrist, Iain as Director
1 May 2000
Resigned Wood, Kingsley William Alexander as Secretary
24 May 1999
Appointed Kincaid, Robert Russell as Director
24 May 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 May 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 May 1999
Appointed Wood, Kingsley William Alexander as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anm Group Limited
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. 1231rs
Former controllers (1)
30 January 2024
Ceased Robert Russell Kincaid — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
2 June 2026Termination of appointment of a director
2 June 2026Confirmation statement with updates24 May 2026
29 September 2025Total exemption full accounts30 December 2024
5 June 2025Termination of appointment of a director
Show all recent filings

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