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Kilco Holdings Limited

Kilco Holdings Limited is an active company incorporated on 22 July 2015 with the registered office located in Lockerbie, Dumfries. Kilco Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC511356
Private limited company
Scottish Company
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broomhouses 2 Industrial Estate
Old Glasgow Road
Lockerbie
DG11 2SD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1973
Director • French • Lives in France • Born in Aug 1974
Director • HR Director • British • Lives in UK • Born in May 1980
Director • Operations Officer • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Holchem Laboratories Limited
Tanguy Serge Le Clerc, Stuart Middleton, and 4 more are mutual people.
Active
The Holchem Group Limited
Tanguy Serge Le Clerc, Stuart Middleton, and 4 more are mutual people.
Active
Kilco (International) Ltd
Tanguy Serge Le Clerc, Stuart Middleton, and 4 more are mutual people.
Active
Quat-Chem Limited
Tanguy Serge Le Clerc, John McCutcheon Robertson, and 3 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98K
Decreased by £121.9M (-100%)
Turnover
Unreported
Decreased by £5.13B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£94.77M
Decreased by £93.38B (-100%)
Total Liabilities
-£93.87M
Decreased by £98.07B (-100%)
Net Assets
£897K
Increased by £4.7B (-100%)
Debt Ratio (%)
99%
Decreased by 5.97% (-6%)
Latest Activity
Stuart Middleton Resigned
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mr Tanguy Serge Le Clerc Details Changed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Notification of PSC Statement
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Hypred Sas (PSC) Resigned
7 Years Ago on 10 Aug 2018
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Documents
Termination of appointment of Stuart Middleton as a director on 16 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Mr Tanguy Serge Le Clerc on 23 June 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Cessation of Hypred Sas as a person with significant control on 10 August 2018
Submitted on 23 Oct 2023
Notification of a person with significant control statement
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 25 Jul 2023
Repayment History
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