Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Kim Holdings Scotland Limited
- Incorporated
- 15 December 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Radleigh House 1 Golf RoadClarkstonGlasgowG76 7HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born August 1982 (44)
Choudhury, Nafaz
Secretary · Appointed 21 February 2025
Director · Appointed 31 December 2024
British
Born March 1971 (55)
Officer history (13 former)
21 February 2025
Appointed Choudhury, Nafaz as Secretary
21 February 2025
21 February 2025
21 February 2025
Resigned Owen, Matthew as Secretary
31 December 2024
31 December 2024
31 May 2023
Resigned Fricke, Lutz as Director
31 March 2022
31 March 2022
30 September 2020
Appointed Owen, Matthew as Secretary
30 September 2020
30 September 2020
Resigned Ingram, Mark as Secretary
30 September 2020
15 October 2019
Appointed Ingram, Mark as Secretary
15 October 2019
15 October 2019
15 October 2019
Appointed Fricke, Lutz as Director
15 October 2019
15 October 2019
1 July 2019
1 July 2019
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
Resigned Brian Reid Ltd. as Corporate Secretary
15 December 2009
15 December 2009
Appointed Brian Reid Ltd. as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00566118
Former controllers (4)
1 July 2019
1 July 2019
1 July 2016
1 July 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bandvulc Tyres Ltd Owns 75–100% of shares
BV Environmental Limited Owns 75–100% of shares
Continental Tyre Group Ltd. Owns 75–100% of shares
Kim Holdings Scotland Limited This company Owns 75–100% of shares
R & J Strang Tyre Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £150
- Return on Equity
- 35%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Current Assets | £766,262 | £766,390 | ||||
| Debtors | £334 | £217 | £779,463 | £768,110 | £766,262 | £500,000 |
| Cash | £0 | £266,390 | ||||
| Creditors (< 1 year) | £0 | £439 | £439 | £439 | £567 | |
| Net Current Assets | £217 | £779,024 | £767,671 | £765,823 | £765,823 | |
| Shareholder Funds | £334 | £217 | £789,024 | £777,671 | £775,823 | £775,823 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £0 | |||||
| Operating Profit | £0 | £0 | ||||
| Profit Before Tax | £150 | £10,793 | £14,016 | £2,282 | £0 | £10,890 |
| Tax | £33 | £2,539 | £2,663 | £434 | £0 | £0 |
| Profit for Period | £117 | £8,254 | £11,353 | £1,848 | £0 | £10,890 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 24 October 2025 | Change of details for a person with significant control | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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