Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Kaim Investment Company Limited
Kaim Investment Company Limited is an active company incorporated on 27 April 1939 with the registered office located in Crieff, Perth and Kinross. Kaim Investment Company Limited was registered 86 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC020977
Private limited company
Scottish Company
Age
86 years
Incorporated
27 April 1939
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(9 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Kaim Investment Company Limited
Contact
Address
7 Galloway Crescent
Crieff
Perthshire
PH7 4LG
Same address for the past
11 years
Companies in PH7 4LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Elizabeth Sword
Director • Secretary • PSC • British • Lives in Scotland • Born in Apr 1938
Audrey Sword
Director • British • Lives in Scotland • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£298.08K
Decreased by £821 (-0%)
Total Liabilities
-£1.17K
Increased by £149 (+15%)
Net Assets
£296.91K
Decreased by £970 (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Miss Audrey Sword Details Changed
8 Months Ago on 19 Dec 2024
Micro Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Dr Elizabeth Sword Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Mrs Elizabeth Sword (PSC) Details Changed
4 Years Ago on 30 Aug 2021
George Hamilton Sword Resigned
4 Years Ago on 30 Aug 2021
Get Alerts
Get Credit Report
Discover Kaim Investment Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of company's objects
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 3 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Miss Audrey Sword on 19 December 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Change of details for Mrs Elizabeth Sword as a person with significant control on 30 August 2021
Submitted on 26 Oct 2023
Secretary's details changed for Dr Elizabeth Sword on 24 October 2023
Submitted on 24 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs