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.
Parent entities and officers
Active
2
- 1
Syme, Jason William
Director born in June 1972Individual (1 offspring)Officer
2005-08-01 ~ nowOF - director → CIF 0Mr Jason William Syme
Born in June 1972Individual (1 offspring)Person with significant control 2017-06-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Syme, Nicola Jane Gillespie
Individual (1 offspring)Officer 2019-06-21 ~ nowOF - secretary → CIF 0
Ceased
5
- 1
Syme, Jason William
Managing Director born in June 1972Individual (1 offspring)Officer 2004-03-01 ~ 2004-11-30OF - director → CIF 0 - 2
Parker, Derek
Operations Director born in June 1950IndividualOfficer 1993-01-01 ~ 2004-11-30OF - director → CIF 0 - 3
Syme, Jane Helen
Electronic Components Wholesaler born in May 1945IndividualOfficer ~ 2004-11-30OF - director → CIF 0Syme, Jane Helen
IndividualOfficer ~ 2007-02-26OF - secretary → CIF 0 - 4
Berry, John
Sales Director born in April 1963Individual (2 offsprings)Officer 1998-07-01 ~ 2004-06-30OF - director → CIF 0 - 5
Syme, Allan
Electronic Components Wholesaler born in January 1945IndividualOfficer ~ 2007-01-25OF - director → CIF 0Syme, Allan
IndividualOfficer 2007-02-26 ~ 2019-06-21OF - secretary → CIF 0
Company in focus
KELPIE (SCOTLAND) LIMITED
Previous name
KELPIE E-M LIMITED - 2005-01-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
167,392 GBP2023-11-30
144,727 GBP2022-11-30
Fixed Assets - Investments
4,400 GBP2023-11-30
4,400 GBP2022-11-30
Fixed Assets
171,792 GBP2023-11-30
149,127 GBP2022-11-30
Debtors
6,988 GBP2023-11-30
4,467 GBP2022-11-30
Cash at bank and in hand
281,105 GBP2023-11-30
320,558 GBP2022-11-30
Current Assets
288,093 GBP2023-11-30
325,025 GBP2022-11-30
Net Current Assets/Liabilities
175,672 GBP2023-11-30
206,907 GBP2022-11-30
Net Assets/Liabilities
347,464 GBP2023-11-30
356,034 GBP2022-11-30
Equity
Called up share capital
200,000 GBP2023-11-30
200,000 GBP2022-11-30
Capital redemption reserve
200,000 GBP2023-11-30
200,000 GBP2022-11-30
Retained earnings (accumulated losses)
-52,536 GBP2023-11-30
-43,966 GBP2022-11-30
Equity
347,464 GBP2023-11-30
356,034 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,147 GBP2023-11-30
2,147 GBP2022-11-30
Tools/Equipment for furniture and fittings
21,515 GBP2023-11-30
21,515 GBP2022-11-30
Motor vehicles
45,658 GBP2023-11-30
29,227 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
189,255 GBP2023-11-30
172,824 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,227 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-29,227 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,147 GBP2023-11-30
2,147 GBP2022-11-30
Tools/Equipment for furniture and fittings
8,302 GBP2023-11-30
5,970 GBP2022-11-30
Motor vehicles
11,414 GBP2023-11-30
19,980 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,863 GBP2023-11-30
28,097 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,332 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
11,414 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,746 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,980 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,980 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,213 GBP2023-11-30
15,545 GBP2022-11-30
Motor vehicles
34,244 GBP2023-11-30
9,247 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
4,400 GBP2023-11-30
Other Investments Other Than Loans
Non-current
4,400 GBP2023-11-30
4,400 GBP2022-11-30
Amounts invested in assets
Non-current
4,400 GBP2023-11-30
4,400 GBP2022-11-30
Other Debtors
6,988 GBP2023-11-30
4,467 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
377 GBP2022-11-30
Other Creditors
Amounts falling due within one year
112,421 GBP2023-11-30
117,741 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Class 2 ordinary share
1 shares2022-12-01 ~ 2023-11-30
KELPIE (SCOTLAND) LIMITED
InfoKELPIE E-M LIMITED - 2005-01-22Registered number SC101049
20 Barnton Street, Stirling FK8 1NAPrivate Limited Company incorporated on 1986-09-25 (38 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-06-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.