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Kirkton Controls Holdings Limited

Kirkton Controls Holdings Limited is an active company incorporated on 15 April 2015 with the registered office located in Motherwell, Lanarkshire. Kirkton Controls Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC503426
Private limited company
Scottish Company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Rear Of 33 Main Street
Holytown
Motherwell
Lanarkshire
ML1 4TH
Scotland
Same address since incorporation
Telephone
01698833838
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Electrical Engineer • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in Scotland • Born in Oct 1998
Director • Electrical Engineer • British • Lives in UK • Born in Oct 1963
Director • British • Lives in Scotland • Born in Jan 1979
Director • Polish • Lives in Scotland • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkton Controls Limited
Mr Malcolm Haddock, Mr Ian Stewart, and 4 more are mutual people.
Active
Kirkton Controls (Scotland) Limited
Mr Malcolm Haddock, Mr Ian Stewart, and 4 more are mutual people.
Active
JMC Properties (Scotland) Limited
Mr Malcolm Haddock and Mr Colin Hart are mutual people.
Active
Elysian Fuels 11 LLP
Mr Malcolm Haddock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£524.07K
Decreased by £8.33K (-2%)
Total Liabilities
-£5.88K
Decreased by £8.33K (-59%)
Net Assets
£518.19K
Same as previous period
Debt Ratio (%)
1%
Decreased by 1.55% (-58%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Colin Hart (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
Mr Thomas Patrick Meehan Appointed
2 Years 5 Months Ago on 14 Mar 2023
Mr Ian Stewart Appointed
2 Years 5 Months Ago on 14 Mar 2023
Kirkton Control (Scotland) Limited (PSC) Appointed
2 Years 5 Months Ago on 14 Mar 2023
Mr Calum Haddock Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Second filing of Confirmation Statement dated 15 April 2023
Submitted on 15 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 15 April 2023 with updates
Submitted on 16 Jun 2023
Appointment of Mr Duncan Joseph Muir as a director on 14 March 2023
Submitted on 31 May 2023
Appointment of Mr Jacek Romuald Kaczalek as a director on 14 March 2023
Submitted on 31 May 2023
Cessation of Malcolm Haddock as a person with significant control on 14 March 2023
Submitted on 31 May 2023
Appointment of Mr Calum Haddock as a director on 14 March 2023
Submitted on 31 May 2023
Repayment History
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