KINNABER LIMITED

Active Aboyne
4 employees website.com
K

KINNABER LIMITED

Founded 10 Mar 2000 Active Aboyne, Scotland 4 employees website.com

Previous Company Names

CAMVO NO 5 LIMITED 10 Mar 2000 — 10 Apr 2000
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Jan 2026 Next due 4 Jan 2027 8 months remaining
Net assets £616K £36K 2023 year on year
Total assets £680K £19K 2023 year on year
Total Liabilities £64K £17K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Gateside Kincardine O'Neil Aboyne Aberdeenshire AB34 5AH Scotland

Website

www.example.com

Full company profile for KINNABER LIMITED (SC204840), an active company based in Aboyne, Scotland. Incorporated 10 Mar 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£66.51k

Increased by £41.87k (+170%)

Net Assets

£615.90k

Increased by £36.31k (+6%)

Total Liabilities

£63.92k

Decreased by £17.36k (-21%)

Turnover

N/A

Employees

4

Debt Ratio

9%

Decreased by 3 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christine Harvey SmartDirectorBritishUnited Kingdom8424 Apr 2000Active
David William Johnston SmartDirectorBritishScotland5324 Apr 2000Active
Sarah Louise PettigrewDirectorBritishScotland5524 Apr 2000Active

Shareholders

Shareholders (4)

Christine Smarts 2012 Discretionary Trust
40.0%
David W.j. Smart
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Emma Frances Fitzsimmons

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Louise Pettigrew

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David William Johnston Smart

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christine Harvey Smart

Ceased 1 May 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-21 with no updates
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
30 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-21 with no updates
26 Dec 2024AccountsAnnual accounts made up to 2024-03-31
5 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-21 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

30 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-21 with no updates

26 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-21 with no updates

3 months ago on 5 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 30 Jun 2025

Confirmation statement made on 2024-12-21 with no updates

1 years ago on 31 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 26 Dec 2024