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Walton Kilgour Limited

Walton Kilgour Limited is an active company incorporated on 30 August 2011 with the registered office located in Dundee, City of Dundee. Walton Kilgour Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC406321
Private limited company
Scottish Company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Address changed on 11 Sep 2025 (2 months ago)
Previous address was 2 Marshall Place Perth Perthshire PH2 8AH
Telephone
01738629697
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1958
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1984
BK Plus Limited
PSC
Shareholders, PSCs & Group Structure
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Shaun Lee Knight and Ian Gould are mutual people.
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John McKeith and are mutual people.
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BK Plus (Cheltenham) Limited
Shaun Lee Knight and Ian Gould are mutual people.
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Shaun Lee Knight and Ian Gould are mutual people.
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Atkins Ferrie Services Limited
Shaun Lee Knight and Ian Gould are mutual people.
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BK Plus (Chorley) Limited
Shaun Lee Knight and Ian Gould are mutual people.
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BK Plus High Wycombe Limited
Shaun Lee Knight and Ian Gould are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£266.45K
Increased by £19.76K (+8%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£663.76K
Increased by £35.05K (+6%)
Total Liabilities
-£432.14K
Decreased by £65.77K (-13%)
Net Assets
£231.62K
Increased by £100.82K (+77%)
Debt Ratio (%)
65%
Decreased by 14.09% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 11 Sep 2025
Ian Gould Appointed
7 Months Ago on 1 Apr 2025
Bk Plus Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Mr Shaun Lee Knight Appointed
7 Months Ago on 1 Apr 2025
John Mckeith (PSC) Resigned
7 Months Ago on 1 Apr 2025
Graeme William Tough (PSC) Resigned
7 Months Ago on 1 Apr 2025
John Mckeith Resigned
7 Months Ago on 1 Apr 2025
John Mckeith Resigned
7 Months Ago on 1 Apr 2025
Graeme William Tough Resigned
7 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 15 Sep 2025
Registered office address changed from 2 Marshall Place Perth Perthshire PH2 8AH to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Ian Gould as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Graeme William Tough as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Shaun Lee Knight as a director on 1 April 2025
Submitted on 3 Apr 2025
Cessation of John Mckeith as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Notification of Bk Plus Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of John Mckeith as a secretary on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of John Mckeith as a director on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Graeme William Tough as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Repayment History
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