KINNABER LIMITED

Company Number SC204840

Log in to Save Search Web LinkedIn
Status Active
Incorporated March 10, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Gateside
Aboyne
AB34 5AH

Nature of Business (SIC)
0150068209
Previous Names
CAMVO NO 5 LIMITED
Ceased on Apr 10, 2000
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jan 4, 2027
Registry Status Live Synced
Corporate Intelligence Summary

KINNABER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC204840, this organization has been active since March 2000. Primarily in the 01500 sector, the business maintains its official headquarters at Gateside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Jan 5, 2026
PDF ↗
Accounts
Dec 23, 2025
PDF ↗
Mortgage
Jun 30, 2025
PDF ↗
Confirmation Statement
Dec 31, 2024
PDF ↗
Accounts
Dec 26, 2024
PDF ↗
Confirmation Statement
Dec 27, 2023
PDF ↗
Accounts
Dec 22, 2023
PDF ↗
Mortgage
Apr 21, 2023
PDF ↗
Mortgage
Jan 20, 2023
PDF ↗
Confirmation Statement
Dec 27, 2022
PDF ↗
Accounts
Dec 23, 2022
PDF ↗
Accounts
Mar 15, 2022
PDF ↗
Confirmation Statement
Jan 3, 2022
PDF ↗
Persons With Significant Control
Jan 3, 2022
PDF ↗
Confirmation Statement
Jan 1, 2021
PDF ↗
Accounts
Dec 11, 2020
PDF ↗
Confirmation Statement
Dec 29, 2019
PDF ↗
Accounts
Dec 17, 2019
PDF ↗
Confirmation Statement
Mar 12, 2019
PDF ↗
Mortgage
Jan 30, 2019
PDF ↗
Accounts
Dec 21, 2018
PDF ↗
Mortgage
Aug 24, 2018
PDF ↗
Confirmation Statement
Mar 22, 2018
PDF ↗
Accounts
Dec 22, 2017
PDF ↗
Confirmation Statement
Mar 20, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Mrs Christine Harvey Smart
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mrs Sarah Louise Pettigrew
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mrs Emma Frances Fitzsimmons
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr David William Johnston Smart
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
56% over 26 years
Directory of Officers
Active
Active
Active
Active
Active
corporate nominee secretary
Resigned
nominee director
Resigned
Resigned
Resigned

Connected Companies

04506206
SYNERGY HEALTHCARE REHABILITATION LIMITED
FITZSIMMONS, Emma Frances is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top