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 2
  • 1
    Ferrier, Michael George
    Director born in June 1940
    Individual (11 offsprings)
    Officer
    2010-03-10 ~ now
    OF - director → CIF 0
  • 2
    Ferrier, Scott George
    Graduate Engineer born in July 1969
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ now
    OF - director → CIF 0
    Ferrier, Scott George
    Graduate Engineer
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ now
    OF - secretary → CIF 0
    Mr Scott George Ferrier
    Born in July 1969
    Individual (5 offsprings)
    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 3
  • 1
    Ferrier, Michael George
    Chartered Accountant born in June 1940
    Individual (11 offsprings)
    Officer
    2003-04-02 ~ 2009-08-20
    OF - director → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-03-20 ~ 2003-04-02
    PE - nominee-director → CIF 0
  • 3
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2003-03-20 ~ 2003-04-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KILWARTON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,767 GBP2024-03-31
Investment Property
3,043,982 GBP2024-03-31
2,335,000 GBP2022-12-31
Fixed Assets
3,054,749 GBP2024-03-31
2,335,000 GBP2022-12-31
Total Inventories
350,000 GBP2024-03-31
665,266 GBP2022-12-31
Debtors
Current
12,957 GBP2024-03-31
135,740 GBP2022-12-31
Cash at bank and in hand
57,578 GBP2024-03-31
57,574 GBP2022-12-31
Current Assets
420,535 GBP2024-03-31
858,580 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,715 GBP2024-03-31
-1,560 GBP2022-12-31
Net Current Assets/Liabilities
390,820 GBP2024-03-31
857,020 GBP2022-12-31
Total Assets Less Current Liabilities
3,445,569 GBP2024-03-31
3,192,020 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,713,120 GBP2024-03-31
-2,505,626 GBP2022-12-31
Net Assets/Liabilities
643,886 GBP2024-03-31
597,831 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Revaluation reserve
503,439 GBP2024-03-31
586,396 GBP2022-12-31
Retained earnings (accumulated losses)
140,347 GBP2024-03-31
11,335 GBP2022-12-31
Equity
643,886 GBP2024-03-31
597,831 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,477 GBP2024-03-31
11,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,893 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,710 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,767 GBP2024-03-31
Other Debtors
Current
6,107 GBP2024-03-31
135,740 GBP2022-12-31
Prepayments/Accrued Income
Current
6,850 GBP2024-03-31
Taxation/Social Security Payable
Current
3,601 GBP2024-03-31
Other Creditors
Current
24,434 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-03-31
1,560 GBP2022-12-31
Creditors
Current
29,715 GBP2024-03-31
1,560 GBP2022-12-31
Bank Borrowings
Non-current
565,000 GBP2024-03-31
625,000 GBP2022-12-31
Other Creditors
Non-current
2,148,120 GBP2024-03-31
1,880,626 GBP2022-12-31
Creditors
Non-current
2,713,120 GBP2024-03-31
2,505,626 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
Related profiles found in government register
  • KILWARTON LIMITED
    Info
    Registered number SC246076
    Waulkmills, St. Vigeans, Arbroath, Angus DD11 4RG
    Private Limited Company incorporated on 2003-03-20 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • FERRIER HOLDINGS LIMITED
    S
    Registered number Sc246076
    Waulkmills, St. Vigeans, Arbroath, Angus, DD11 4RG
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Waulkmills, St. Vigeans, Arbroath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,918,529 GBP2024-03-31
    Person with significant control
    2018-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.