McKinlay Kidd Limited

ActiveSC250017 Private limited company

What Mckinlay Kidd say about themselves

“Award-winning tailor-made holidays & Small Group Tours In Scotland, Ireland, England & Wales. Rated 100% In Independent Customer Reviews.”

— from mckinlaykidd.com
Incorporated
23 May 2003 (23 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
Scotland
Address
6/1 The Hatrack
144 St. Vincent Street
Glasgow
G2 5LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Sc820722
Former controllers (2)
9 September 2024
Ceased Robert Stirling Kidd — Owns 25–50% of shares
9 September 2024
Ceased Heather Jo-Anne Mckinlay — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Bannerman Decorators Eot Trustee Limited Holds 25–50% of voting rights
Bannerman Decorators Ltd Holds 75–100% of voting rights
CHL 2025 Limited Holds 25–50% of voting rights
Corstorphine Holdings Limited Holds 75–100% of voting rights
Kinetic Demolition Limited Owns 75–100% of shares
History & Heraldry Eot Trustee Limited Holds 25–50% of voting rights
History & Heraldry Group Limited Owns 75–100% of shares
History & Heraldry Holdings Limited Owns 75–100% of shares
McKinlay Kidd Eot Trustee Limited Owns 25–50% of shares
McKinlay Kidd Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,501,255
Cash
£4,610,869
Employees
24

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 £685,534 £415,403 £759,856 £1,134,810 £1,501,255
Balance sheet detail
20242023202220202019
Fixed Assets£36,754£28,571£40,651
Current Assets£1,731,567£1,185,026
Debtors£53,683£102,455
Cash£4,610,869£3,865,016£3,287,943£1,677,609£1,079,458
Creditors (< 1 year)£3,787,723£3,246,132£2,676,239£1,093,031£538,251
Creditors (> 1 year)£0£166,667£250,000
Net Current Assets£638,536£646,775
Net Assets£1,501,255£1,134,810£759,856£415,403£685,534
Shareholder Funds£1,501,255£1,134,810£759,856£415,403£685,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates23 May 2026
6 January 2026Termination of appointment of a secretary
3 December 2025Total exemption full accounts31 March 2025
29 September 2025Termination of appointment of a director
28 May 2025Confirmation statement with updates23 May 2025
Show all recent filings

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