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
    Nichols, Peter
    Tax Adviser born in January 1951
    Individual (93 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 2
    French, Colin John
    Tax Adviser born in May 1971
    Individual (82 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 3
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    4/2, Allanshaw Gardens, Hamilton, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,928,288 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Horsley, Richard Geoffrey Courtenay
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2017-08-24
    OF - secretary → CIF 0
  • 2
    Fields, John James Michael
    Management Accountant born in December 1955
    Individual (80 offsprings)
    Officer
    2017-08-28 ~ 2020-06-19
    OF - director → CIF 0
  • 3
    Howie, Alan John
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2005-11-30 ~ 2010-02-05
    OF - director → CIF 0
  • 4
    Semple, David
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    2001-06-29 ~ 2005-11-30
    OF - director → CIF 0
  • 5
    Mccallum, Donald
    Civil Engineer born in June 1947
    Individual (8 offsprings)
    Officer
    2000-02-10 ~ 2011-06-29
    OF - director → CIF 0
    Mccallum, Donald
    Civil Servant
    Individual (8 offsprings)
    Officer
    2003-03-24 ~ 2011-07-01
    OF - secretary → CIF 0
  • 6
    Nichols, Peter
    Company Director born in January 1951
    Individual (93 offsprings)
    Officer
    2011-06-29 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Kennedy, Roger John
    Consultant born in November 1969
    Individual (8 offsprings)
    Officer
    2011-06-29 ~ 2017-04-20
    OF - director → CIF 0
  • 8
    Bailey, David John
    Accountant born in March 1964
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2017-08-29
    OF - director → CIF 0
  • 9
    Conroy, Anthony Francis
    Director born in May 1947
    Individual
    Officer
    2001-06-29 ~ 2005-11-30
    OF - director → CIF 0
  • 10
    Maxwell, Henry Urquhart
    Civil Engineer born in February 1949
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2011-06-29
    OF - director → CIF 0
  • 11
    Speedie, Andrew Fraser
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2010-02-05
    OF - director → CIF 0
  • 12
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-02-10
    PE - nominee-director → CIF 0
  • 13
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-02-10
    PE - nominee-director → CIF 0
  • 14
    RICHARD HORSLEY & CO LIMITED - now
    SILBURY 162 LIMITED - 1997-04-03
    Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2017-08-24 ~ 2018-01-02
    PE - secretary → CIF 0
  • 15
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1999-02-12 ~ 2003-03-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KILGARTH DEVELOPMENT COMPANY LIMITED

Previous names
MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Class 3 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
650,637 GBP2023-06-30
650,637 GBP2022-06-30
Debtors
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Cash at bank and in hand
1,647 GBP2023-06-30
1,647 GBP2022-06-30
Current Assets
21,647 GBP2023-06-30
21,647 GBP2022-06-30
Creditors
Current
21,401 GBP2023-06-30
70,579 GBP2022-06-30
Net Current Assets/Liabilities
246 GBP2023-06-30
-48,932 GBP2022-06-30
Total Assets Less Current Liabilities
650,883 GBP2023-06-30
601,705 GBP2022-06-30
Creditors
Non-current
2,268,781 GBP2023-06-30
2,160,990 GBP2022-06-30
Net Assets/Liabilities
-1,617,898 GBP2023-06-30
-1,559,285 GBP2022-06-30
Equity
Called up share capital
25,071 GBP2023-06-30
25,071 GBP2022-06-30
Share premium
2,755,969 GBP2023-06-30
2,755,969 GBP2022-06-30
Retained earnings (accumulated losses)
-4,398,938 GBP2023-06-30
-4,340,325 GBP2022-06-30
Equity
-1,617,898 GBP2023-06-30
-1,559,285 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,637 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
650,637 GBP2023-06-30
650,637 GBP2022-06-30
Other Debtors
Current
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
4,800 GBP2022-06-30
Amounts owed to group undertakings
Current
51,009 GBP2022-06-30
Other Creditors
Current
170 GBP2022-06-30
Accrued Liabilities
Current
21,400 GBP2023-06-30
14,600 GBP2022-06-30
Trade Creditors/Trade Payables
Non-current
9,197 GBP2022-06-30
Amounts owed to group undertakings
Non-current
2,268,781 GBP2023-06-30
2,151,793 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,497,000 shares2023-06-30
Class 3 ordinary share
10,000 shares2023-06-30

  • KILGARTH DEVELOPMENT COMPANY LIMITED
    Info
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    Registered number SC193430
    4/2 Allanshaw Gardens, Hamilton ML3 8NU
    Private Limited Company incorporated on 1999-02-12 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.