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 10
  • 1
    Muir, Duncan Joseph
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Haddock, Margaret
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Colin
    Electrical Engineer born in September 1967
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Hart, Colin
    Electrical Engineer
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kaczalek, Jacek Romuald
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Ian
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Haddock, Calum
    Director born in October 1998
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Haddock, Malcolm
    Electrical Engineer born in October 1963
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Meehan, Thomas Patrick
    Director born in June 1995
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Elaine
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 10
    The Rear Of 33, Main Street, Holytown, Motherwell, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    518,194 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Hart, Eric
    Manager born in February 1946
    Individual
    Officer
    1995-03-06 ~ 2007-12-31
    OF - Director → CIF 0
    Hart, Eric
    Individual
    Officer
    2000-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Montgomery, Irene
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 3
    Colin Hart
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Montgomery, Gary Ronald
    Co Admin born in August 1957
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 2000-10-26
    OF - Director → CIF 0
  • 5
    Mr Malcolm Haddock
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Westhead, William
    Co Executive born in August 1962
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 1999-06-03
    OF - Director → CIF 0
    Westhead, William
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-06 ~ 1995-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-03-06 ~ 1995-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIRKTON CONTROLS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
598,977 GBP2024-04-30
613,853 GBP2023-04-30
Debtors
1,737,819 GBP2024-04-30
2,710,052 GBP2023-04-30
Cash at bank and in hand
1,029,123 GBP2024-04-30
748,837 GBP2023-04-30
Current Assets
2,785,456 GBP2024-04-30
3,475,214 GBP2023-04-30
Net Current Assets/Liabilities
278,901 GBP2024-04-30
2,623,482 GBP2023-04-30
Total Assets Less Current Liabilities
877,878 GBP2024-04-30
3,237,335 GBP2023-04-30
Net Assets/Liabilities
394,494 GBP2024-04-30
2,738,657 GBP2023-04-30
Equity
Called up share capital
66 GBP2024-04-30
66 GBP2023-04-30
Other miscellaneous reserve
34 GBP2024-04-30
34 GBP2023-04-30
Retained earnings (accumulated losses)
394,394 GBP2024-04-30
2,738,557 GBP2023-04-30
Equity
394,494 GBP2024-04-30
2,738,657 GBP2023-04-30
Average Number of Employees
372023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,139 GBP2024-04-30
27,139 GBP2023-04-30
Other
979,432 GBP2024-04-30
868,189 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,006,571 GBP2024-04-30
895,328 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-10,900 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-10,900 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,778 GBP2024-04-30
17,938 GBP2023-04-30
Other
387,816 GBP2024-04-30
263,537 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,594 GBP2024-04-30
281,475 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,840 GBP2023-05-01 ~ 2024-04-30
Other
131,191 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,031 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-6,912 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,912 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
7,361 GBP2024-04-30
9,201 GBP2023-04-30
Other
591,616 GBP2024-04-30
604,652 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,707,441 GBP2024-04-30
725,319 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
1,951,925 GBP2023-04-30
Other Debtors
Amounts falling due within one year
30,378 GBP2024-04-30
32,808 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,737,819 GBP2024-04-30
2,710,052 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
13,564 GBP2024-04-30
9,973 GBP2023-04-30
Trade Creditors/Trade Payables
Current
975,854 GBP2024-04-30
555,781 GBP2023-04-30
Amounts owed to group undertakings
Current
594,747 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
540,979 GBP2024-04-30
97,358 GBP2023-04-30
Other Creditors
Current
381,411 GBP2024-04-30
188,620 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,288 GBP2024-04-30
21,514 GBP2023-04-30
Other Creditors
Non-current
329,079 GBP2024-04-30
330,555 GBP2023-04-30
  • KIRKTON CONTROLS LIMITED
    Info
    Registered number SC156364
    The Rear Of 33, Main Street, Holytown, North Lanarkshire ML1 4TH
    Private Limited Company incorporated on 1995-03-06 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.