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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,010,443 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 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
    Active 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
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
650,637 GBP2024-06-30
650,637 GBP2023-06-30
Debtors
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Cash at bank and in hand
1,647 GBP2024-06-30
1,647 GBP2023-06-30
Current Assets
21,647 GBP2024-06-30
21,647 GBP2023-06-30
Creditors
Current
23,401 GBP2024-06-30
21,401 GBP2023-06-30
Net Current Assets/Liabilities
-1,754 GBP2024-06-30
246 GBP2023-06-30
Total Assets Less Current Liabilities
648,883 GBP2024-06-30
650,883 GBP2023-06-30
Creditors
Non-current
2,348,936 GBP2024-06-30
2,268,781 GBP2023-06-30
Net Assets/Liabilities
-1,700,053 GBP2024-06-30
-1,617,898 GBP2023-06-30
Equity
Called up share capital
25,071 GBP2024-06-30
25,071 GBP2023-06-30
Share premium
2,755,969 GBP2024-06-30
2,755,969 GBP2023-06-30
Retained earnings (accumulated losses)
-4,481,093 GBP2024-06-30
-4,398,938 GBP2023-06-30
Equity
-1,700,053 GBP2024-06-30
-1,617,898 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,637 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
650,637 GBP2024-06-30
650,637 GBP2023-06-30
Other Debtors
Current
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
1 GBP2023-06-30
Accrued Liabilities
Current
23,400 GBP2024-06-30
21,400 GBP2023-06-30
Amounts owed to group undertakings
Non-current
2,348,936 GBP2024-06-30
2,268,781 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,497,000 shares2024-06-30
Class 3 ordinary share
10,000 shares2024-06-30
  • 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 7 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.