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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.

Parent entities and officers
Active 2
  • 1
    Syme, Jason William
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Jason William Syme
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Syme, Nicola Jane Gillespie
    Individual
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Syme, Jason William
    Managing Director born in June 1972
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Parker, Derek
    Operations Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Syme, Jane Helen
    Electronic Components Wholesaler born in May 1945
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
    Syme, Jane Helen
    Individual
    Officer
    icon of calendar ~ 2007-02-26
    OF - Secretary → CIF 0
  • 4
    Berry, John
    Sales Director born in April 1963
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Syme, Allan
    Electronic Components Wholesaler born in January 1945
    Individual
    Officer
    icon of calendar ~ 2007-01-25
    OF - Director → CIF 0
    Syme, Allan
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2019-06-21
    OF - Secretary → CIF 0
parent relation
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
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
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 - Disposals
Motor vehicles
-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 - 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 - Decrease in depreciation and impairment related to disposals
Motor vehicles
-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
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 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
    Info
    KELPIE E-M LIMITED - 2005-01-22
    Registered number SC101049
    icon of address20 Barnton Street, Stirling FK8 1NA
    Private Limited Company incorporated on 1986-09-25 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.