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
    Kilpatrick, Margaret Davidson
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kilpatrick, Alexander
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    KILPATRICK FRASER (HOLDINGS) LIMITED - now
    DUNWILCO (1373) LIMITED - 2007-03-09
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    155,036 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kavanagh, Liam Paul
    Individual
    Officer
    2000-07-01 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 2
    Belton, Alan Douglas
    Director born in August 1948
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 3
    Kennedy, Neil John
    Chartered Accountant born in November 1959
    Individual (17 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Kennedy, Neil John
    Individual (17 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KILPATRICK FRASER LIMITED

Previous names
RICKTON HOLDINGS LIMITED - 1996-11-18
COMLAW NO. 174 LIMITED - 1989-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
138,498 GBP2016-12-31
138,498 GBP2015-12-30
Fixed Assets
138,498 GBP2016-12-31
138,498 GBP2015-12-30
Debtors
313,216 GBP2016-12-31
260,502 GBP2015-12-30
Current assets - Investments
47,011 GBP2016-12-31
41,317 GBP2015-12-30
Cash at bank and in hand
1,364,216 GBP2016-12-31
1,534,375 GBP2015-12-30
Current Assets
1,724,443 GBP2016-12-31
1,836,194 GBP2015-12-30
Current liabilities
-180,527 GBP2016-12-31
-172,653 GBP2015-12-30
Net Current Assets/Liabilities
1,543,916 GBP2016-12-31
1,663,541 GBP2015-12-30
Total Assets Less Current Liabilities
1,682,414 GBP2016-12-31
1,802,039 GBP2015-12-30
Net assets/liabilities including pension asset/liability
1,682,414 GBP2016-12-31
1,802,039 GBP2015-12-30
Called-up share capital
36,000 GBP2016-12-31
36,000 GBP2015-12-30
Other aggregate reserves
100,000 GBP2016-12-31
100,000 GBP2015-12-30
Retained earnings
1,546,414 GBP2016-12-31
1,666,039 GBP2015-12-30
Shareholder's fund
1,682,414 GBP2016-12-31
1,802,039 GBP2015-12-30

Related profiles found in government register
  • KILPATRICK FRASER LIMITED
    Info
    RICKTON HOLDINGS LIMITED - 1996-11-18
    COMLAW NO. 174 LIMITED - 1989-02-17
    Registered number SC110978
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow G4 0DL
    Private Limited Company incorporated on 1988-05-05 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • KILPATRICK FRASER LIMITED
    S
    Registered number SC110978
    Unit 5, 40 Couper Street, Glasgow, Scotland, G4 0DL
    CIF 1
  • KILPATRICK FRASER LIMITED
    S
    Registered number SC110978
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow, United Kingdom, G4 0DL
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    COMLAW NO. 276 LIMITED - 1992-02-18
    Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, England
    Active Corporate (9 parents)
    Current Assets (Company account)
    1,964,626 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    CIF 1 - LLP Member → ME
  • 3
    1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-01-14 ~ now
    CIF 3 - LLP Member → ME
  • 4
    INGENIOUS BROADCASTING CORPORATE LLP - 2015-12-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    188,337 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-01-30 ~ now
    CIF 2 - LLP Member → ME
  • 5
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.