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 3
  • 1
    Ramsay, Lorna Mary Stephen
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Ramsay, Lorna Mary Stephen
    Director
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ramsay, David Kenneth
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Linden Bank, Dalginross, Comrie, Crieff, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mcconnell, Brian George
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1992-09-18
    OF - Director → CIF 0
    Mcconnell, Brian George
    Company Director born in October 1964
    Individual (5 offsprings)
    2012-06-25 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Lorna Mary Stephen Ramsay
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Lorna Mary Stephen Ramsay
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2022-03-22 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hewlett, Christopher Everard Lempriere
    Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Bywater, Michael
    Consultant born in November 1953
    Individual
    Officer
    2002-10-18 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Cobban, Marion Mcarthur
    Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    Cobban, Marion Mcarthur
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Secretary → CIF 0
  • 6
    Dalgety, Ross
    Director born in October 1930
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Mr David Kenneth Ramsay
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr David Ramsay
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2022-03-22 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Pearson, John David Martin, Dr
    Management Consultant born in October 1946
    Individual
    Officer
    1997-10-03 ~ 1999-07-27
    OF - Director → CIF 0
  • 9
    Linden Bank, Dalginross, Comrie, Crieff, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-22 ~ 2022-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE KELVIN CONSULTANTS LIMITED

Previous name
KELVIN TECHNICAL PUBLISHING LIMITED - 1991-10-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
704,122 GBP2023-12-31
875,529 GBP2022-12-31
Current Assets
392,940 GBP2023-12-31
608,726 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,580 GBP2023-12-31
-64,835 GBP2022-12-31
Net Current Assets/Liabilities
382,360 GBP2023-12-31
543,891 GBP2022-12-31
Total Assets Less Current Liabilities
1,086,482 GBP2023-12-31
1,419,420 GBP2022-12-31
Net Assets/Liabilities
1,086,482 GBP2023-12-31
1,419,420 GBP2022-12-31
Equity
1,086,482 GBP2023-12-31
1,419,420 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE KELVIN CONSULTANTS LIMITED
    Info
    KELVIN TECHNICAL PUBLISHING LIMITED - 1991-10-07
    Registered number SC101776
    Linden Bank, The Paddock Dalginross, Comrie, Crieff, Perthshire PH6 2ED
    Private Limited Company incorporated on 1986-11-10 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • THE KELVIN CONSULTANTS LIMITED
    S
    Registered number Sc101776
    Linden Bank, Dalginross, Comrie, Crieff, Scotland, PH6 2ED
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Annickbank Innovation Campus, Irvine, North Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,933,038 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.