logo
explain how to read the page

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 16
  • 1
    Hart, Elaine
    Born in March 1964
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Irene
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 3
    Hart, Colin
    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
    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
    Hart, Eric
    Manager born in February 1946
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 2007-12-31
    OF - Director → CIF 0
    Hart, Eric
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Kaczalek, Jacek Romuald
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Ian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Haddock, Malcolm
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Mr Malcolm Haddock
    Born in October 1963
    Individual (7 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
  • 8
    Meehan, Thomas Patrick
    Born in June 1995
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Haddock, Calum
    Born in October 1998
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Westhead, William
    Co Executive born in August 1962
    Individual (5 offsprings)
    Officer
    1995-03-06 ~ 1999-06-03
    OF - Director → CIF 0
    Westhead, William
    Individual (5 offsprings)
    Officer
    1995-03-06 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 11
    Montgomery, Gary Ronald
    Co Admin born in August 1957
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 2000-10-26
    OF - Director → CIF 0
  • 12
    Muir, Duncan Joseph
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Haddock, Margaret
    Born in February 1966
    Individual (1 offspring)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 14
    KIRKTON CONTROLS HOLDINGS LIMITED
    SC503426
    The Rear Of 33, Main Street, Holytown, Motherwell, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-03-06 ~ 1995-03-06
    OF - Nominee Director → CIF 0
  • 16
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-03-06 ~ 1995-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRKTON CONTROLS LIMITED

Period: 1995-03-06 ~ now
Company number: SC156364
Registered name
KIRKTON CONTROLS LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
778,861 GBP2025-04-30
598,977 GBP2024-04-30
Debtors
1,162,653 GBP2025-04-30
1,737,819 GBP2024-04-30
Cash at bank and in hand
1,376,281 GBP2025-04-30
1,029,123 GBP2024-04-30
Current Assets
2,571,335 GBP2025-04-30
2,785,456 GBP2024-04-30
Net Current Assets/Liabilities
201,295 GBP2025-04-30
278,901 GBP2024-04-30
Total Assets Less Current Liabilities
980,156 GBP2025-04-30
877,878 GBP2024-04-30
Net Assets/Liabilities
484,180 GBP2025-04-30
394,494 GBP2024-04-30
Equity
Called up share capital
66 GBP2025-04-30
66 GBP2024-04-30
Other miscellaneous reserve
34 GBP2025-04-30
34 GBP2024-04-30
Retained earnings (accumulated losses)
484,080 GBP2025-04-30
394,394 GBP2024-04-30
Equity
484,180 GBP2025-04-30
394,494 GBP2024-04-30
Average Number of Employees
422024-05-01 ~ 2025-04-30
372023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
252,531 GBP2025-04-30
27,139 GBP2024-04-30
Other
1,064,368 GBP2025-04-30
979,432 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,316,899 GBP2025-04-30
1,006,571 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,250 GBP2025-04-30
19,778 GBP2024-04-30
Other
516,788 GBP2025-04-30
387,816 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,038 GBP2025-04-30
407,594 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,472 GBP2024-05-01 ~ 2025-04-30
Other
128,972 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,444 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
231,281 GBP2025-04-30
7,361 GBP2024-04-30
Other
547,580 GBP2025-04-30
591,616 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,137,108 GBP2025-04-30
1,707,441 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
25,545 GBP2025-04-30
Current, Amounts falling due within one year
30,378 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,162,653 GBP2025-04-30
Current, Amounts falling due within one year
1,737,819 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
60,484 GBP2025-04-30
13,564 GBP2024-04-30
Trade Creditors/Trade Payables
Current
836,570 GBP2025-04-30
975,854 GBP2024-04-30
Amounts owed to group undertakings
Current
536,430 GBP2025-04-30
594,747 GBP2024-04-30
Other Taxation & Social Security Payable
Current
423,239 GBP2025-04-30
540,979 GBP2024-04-30
Other Creditors
Current
513,317 GBP2025-04-30
381,411 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
100,687 GBP2025-04-30
11,288 GBP2024-04-30
Other Creditors
Non-current
263,369 GBP2025-04-30
329,079 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2025-04-30
66 shares2024-04-30

  • 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 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.