Kin and Carta Data Holdings Limited

In liquidationSC468131 Private limited company
Incorporated
23 January 2014 (12 years)
Previously known as
Macdonald Family Limited (until 16 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Grant Thornton UK Advisory & Tax LLP
120 Bothwell Street
Glasgow
G2 7JS

Filing status

Accounts due
24 December 2025
Last accounts
31 July 2023
Conf. stmt due
4 July 2026
Last conf. stmt
20 June 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
6 October 2026
Resigned Detrois, Alexandre Olivier as Director
12 September 2025
Appointed Detrois, Alexandre Olivier as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08417677
Former controllers (2)
5 May 2023
Ceased Neil Macdonald — Owns 25–50% of shares
5 May 2023
Ceased Jennifer Macdonald — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Kin and Carta Holdco Limited Owns 75–100% of shares
Kin and Carta Group Limited Owns 75–100% of shares
Kin and Carta Data Holdings Limited This company In liquidationOwns 75–100% of shares
Kin and Carta Partnerships Limited In liquidationOwns 75–100% of shares
Kin and Carta Scotland Limited In liquidationOwns 75–100% of shares
Kin and Carta Services UK Limited In liquidationOwns 75–100% of shares
Kin and Carta Investments Limited In liquidationOwns 75–100% of shares
Kin and Carta UK Limited In liquidationOwns 75–100% of shares
Valtech Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 £100 £155,100 £100
Balance sheet detail
202220212020
Fixed Assets£115£115£115
Debtors£0£155,000
Creditors (< 1 year)£15£15£15
Net Current Assets(£15)£154,985(£15)
Shareholder Funds£100£155,100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director

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