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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Davies, Arthur
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1991-08-16
    OF - Director → CIF 0
  • 2
    Mckellar, Neil Clark
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1993-04-02
    OF - Director → CIF 0
    Mckellar, Neil Clark
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 3
    Macnaughton, Robert Henderson
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Mr Robert Henderson Macnaughton
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2022-02-28 ~ 2024-08-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Montgomery, Ian Murdoch
    Born in June 1954
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Macnaughton, Jean Anne
    Individual (1 offspring)
    Officer
    1993-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Macnaughton, Ian Donald
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 2005-05-01
    OF - Director → CIF 0
    Mr Ian Donald Macnaughton
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Rodden, Fiona Marie
    Born in February 1976
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Ferguson, Derek
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2002-03-08
    OF - Director → CIF 0
  • 9
    SDBL HOLDINGS LIMITED SC818250
    26, Lyle Street, Greenock, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

W.H. KIRKWOOD LIMITED

Period: 1926-03-10 ~ now
Company number: SC014049
Registered name
W.H. KIRKWOOD LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
48,483 GBP2025-04-30
280,427 GBP2024-04-30
Fixed Assets - Investments
25,000 GBP2025-04-30
25,000 GBP2024-04-30
Investment Property
362,519 GBP2024-04-30
Fixed Assets
73,483 GBP2025-04-30
667,946 GBP2024-04-30
Total Inventories
4,500 GBP2025-04-30
4,500 GBP2024-04-30
Debtors
806,986 GBP2025-04-30
985,909 GBP2024-04-30
Cash at bank and in hand
2,587,743 GBP2025-04-30
3,574,588 GBP2024-04-30
Current Assets
3,399,229 GBP2025-04-30
4,564,997 GBP2024-04-30
Creditors
Current
2,397,410 GBP2025-04-30
2,238,769 GBP2024-04-30
Net Current Assets/Liabilities
1,001,819 GBP2025-04-30
2,326,228 GBP2024-04-30
Total Assets Less Current Liabilities
1,075,302 GBP2025-04-30
2,994,174 GBP2024-04-30
Net Assets/Liabilities
1,062,392 GBP2025-04-30
2,891,497 GBP2024-04-30
Equity
Called up share capital
4,599 GBP2025-04-30
4,599 GBP2024-04-30
Capital redemption reserve
7,401 GBP2025-04-30
7,401 GBP2024-04-30
Retained earnings (accumulated losses)
1,050,392 GBP2025-04-30
2,862,575 GBP2024-04-30
Equity
1,062,392 GBP2025-04-30
2,891,497 GBP2024-04-30
Average Number of Employees
292024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
190,759 GBP2024-04-30
Plant and equipment
181,111 GBP2025-04-30
178,963 GBP2024-04-30
Motor vehicles
92,080 GBP2025-04-30
192,070 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
273,191 GBP2025-04-30
561,792 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-264 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-99,990 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-291,013 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,742 GBP2025-04-30
165,794 GBP2024-04-30
Motor vehicles
55,966 GBP2025-04-30
68,926 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,708 GBP2025-04-30
281,365 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,212 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
24,622 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,834 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-264 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-37,582 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,491 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
12,369 GBP2025-04-30
13,169 GBP2024-04-30
Motor vehicles
36,114 GBP2025-04-30
123,144 GBP2024-04-30
Investment Property - Fair Value Model
362,519 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-362,519 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
799,219 GBP2025-04-30
928,700 GBP2024-04-30
Other Debtors
Current
131 GBP2025-04-30
138 GBP2024-04-30
Prepayments/Accrued Income
Current
7,636 GBP2025-04-30
57,071 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
806,986 GBP2025-04-30
985,909 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
179,206 GBP2025-04-30
34,582 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
12,574 GBP2024-04-30
Trade Creditors/Trade Payables
Current
297,821 GBP2025-04-30
519,758 GBP2024-04-30
Corporation Tax Payable
Current
46,296 GBP2025-04-30
81,845 GBP2024-04-30
Other Taxation & Social Security Payable
Current
31,702 GBP2025-04-30
28,611 GBP2024-04-30
Amount of value-added tax that is payable
Current
224,599 GBP2025-04-30
292,154 GBP2024-04-30
Other Creditors
Current
36,580 GBP2025-04-30
44,022 GBP2024-04-30
Amounts owed to directors
Current
690 GBP2025-04-30
44,695 GBP2024-04-30
Accrued Liabilities
Current
433,325 GBP2025-04-30
687,882 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
75,604 GBP2024-04-30
Between one and five year, hire purchase agreements
75,604 GBP2024-04-30
hire purchase agreements
88,178 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,379 GBP2025-04-30
Between one and five year
31,316 GBP2025-04-30
All periods
57,695 GBP2025-04-30
Bank Overdrafts
Secured
179,206 GBP2025-04-30
34,582 GBP2024-04-30
Total Borrowings
Secured
179,206 GBP2025-04-30
122,760 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,354 GBP2025-04-30
22,732 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,599 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
816,095 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
816,095 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,628,278 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-2,628,278 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • W.H. KIRKWOOD LIMITED
    Info
    Registered number SC014049
    26 Lyle Street, Greenock PA15 4QF
    PRIVATE LIMITED COMPANY incorporated on 1926-03-10 (100 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • W H KIRKWOOD LIMITED
    S
    Registered number Sc014049
    26, Lyle Street, Greenock, Scotland, PA15 4QF
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLYDE TOOL HIRE LIMITED
    SC535439
    Clyde Tool Hire, Bogle Street, Greenock, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.