KIN BY ROGUE BROS LTD

Company number SC905356

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Overview

Company Details

Registered office (City)
22 High Street, South Queensferry, EH30 9PP, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
8 October 2026
Accounts
First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement
First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC)
46190
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Filing history

1 Filing

Date Description
8 Oct 2026 Incorporation
  • Model articles adopted amended provisions
  • Statement of capital on 2026-10-08 GBP 60
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People

4 Officers

CURRIE, Alan William Director
Appointed
8 October 2026
Nationality
Scottish
Residence
United Kingdom
Date of birth
10/1966
Address
22 High Street, South Queensferry, EH30 9PP, United Kingdom
SCOTT, Matthew Clive Macrimmon Director
Appointed
8 October 2026
Nationality
Scottish
Residence
United Kingdom
Date of birth
09/1990
Address
22 High Street, South Queensferry, EH30 9PP, United Kingdom
SIM, James Alexander Forrest Director
Appointed
8 October 2026
Nationality
Scottish
Residence
United Kingdom
Date of birth
07/1993
Address
22 High Street, South Queensferry, EH30 9PP, United Kingdom
SIM, Michael John Leslie Sim Director
Appointed
8 October 2026
Nationality
Scottish
Residence
United Kingdom
Date of birth
04/1990
Address
22 High Street, South Queensferry, EH30 9PP, United Kingdom
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Persons with significant control

4 Active Records

Mr Michael John Leslie Sim Sim Active
Notified on
8 October 2026
Nationality
Scottish
Residence
United Kingdom
Date of birth
04/1990
Address
22 High Street, South Queensferry, EH30 9PP, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Matthew Clive Macrimmon Scott Active
Notified on
8 October 2026
Nationality
Scottish
Residence
United Kingdom
Date of birth
09/1990
Address
22 High Street, South Queensferry, EH30 9PP, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Alan William Currie Active
Notified on
8 October 2026
Nationality
Scottish
Residence
United Kingdom
Date of birth
10/1966
Address
22 High Street, South Queensferry, EH30 9PP, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr James Alexander Forrest Sim Active
Notified on
8 October 2026
Nationality
Scottish
Residence
United Kingdom
Date of birth
07/1993
Address
22 High Street, South Queensferry, EH30 9PP, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent