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 1
  • Linton, Bruce Reid
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2004-02-19 ~ dissolved
    OF - Director → CIF 0
    Mr Bruce Reid Linton
    Born in September 1953
    Individual (124 offsprings)
    Person with significant control
    2017-02-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Stewart, Ian Baillie
    Individual (23 offsprings)
    Officer
    2004-02-19 ~ 2023-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES KEILLER HOLDINGS LIMITED

Previous name
KEILLER HOLDINGS LIMITED - 2004-08-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
24,060 GBP2022-09-30
24,060 GBP2021-09-30
Debtors
39,131,280 GBP2022-09-30
39,962,664 GBP2021-09-30
Cash at bank and in hand
1,494,484 GBP2022-09-30
23,979 GBP2021-09-30
Current Assets
40,625,764 GBP2022-09-30
39,986,643 GBP2021-09-30
Creditors
Amounts falling due within one year
1,505,446 GBP2022-09-30
1,639,765 GBP2021-09-30
Net Current Assets/Liabilities
39,120,318 GBP2022-09-30
38,346,878 GBP2021-09-30
Total Assets Less Current Liabilities
39,144,378 GBP2022-09-30
38,370,938 GBP2021-09-30
Net Assets/Liabilities
39,144,378 GBP2022-09-30
38,370,938 GBP2021-09-30
Equity
Called up share capital
139,017 GBP2022-09-30
139,017 GBP2021-09-30
Retained earnings (accumulated losses)
39,005,361 GBP2022-09-30
38,231,921 GBP2021-09-30
Equity
39,144,378 GBP2022-09-30
38,370,938 GBP2021-09-30
Amounts invested in assets
Cost valuation, Non-current
174,060 GBP2022-09-30
Non-current
24,060 GBP2022-09-30
24,060 GBP2021-09-30
Amounts owed by group undertakings and participating interests
34,000,818 GBP2022-09-30
32,790,239 GBP2021-09-30
Other Debtors
5,130,462 GBP2022-09-30
7,172,425 GBP2021-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,501,634 GBP2022-09-30
1,501,632 GBP2021-09-30
Other Creditors
Amounts falling due within one year
3,812 GBP2022-09-30
138,133 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,017 shares2022-09-30
139,017 shares2021-09-30
Related profiles found in government register
  • JAMES KEILLER HOLDINGS LIMITED
    Info
    KEILLER HOLDINGS LIMITED - 2004-08-17
    Registered number SC263697
    Bannerman House, 27 South Tay Street, Dundee DD1 1NR
    Private Limited Company incorporated on 2004-02-19 and dissolved on 2025-01-28 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • JAMES KEILLER HOLDINGS LIMITED
    S
    Registered number SC263697
    East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Scotland, DD4 7RH
    SCOTLAND UNITED KINGDOM
    CIF 1
  • JAMES KEILLER HOLDINGS LIMITED
    S
    Registered number Sc263697
    East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland, DD4 7RH
    Limited Company in Scotland
    CIF 2
  • JAMES KEILLER HOLDINGS LIMITED
    S
    Registered number Sc263697
    East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee, United Kingdom, DD4 7RH
    Private Limited Company in Companies House Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2013-01-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LINTERS INDEPENDENT TRADERS LIMITED - 2020-02-13
    C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -477,691 GBP2020-07-31
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CASTLELAW (NO.183) LIMITED - 1996-11-21
    C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ 2018-11-01
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.