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
    Gordon, Mark Steven
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ now
    OF - director → CIF 0
  • 2
    Smith, Michael Charles
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
    Mr Michael Charles Smith
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Keillor, Allan
    Director born in December 1946
    Individual
    Officer
    2008-02-22 ~ 2011-12-31
    OF - director → CIF 0
  • 2
    Livie, John Mcqueen
    Contracts Director born in July 1958
    Individual
    Officer
    2013-09-01 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Keillor, Elizabeth May
    Administrator born in August 1946
    Individual
    Officer
    2008-02-22 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2007-11-01
    OF - director → CIF 0
  • 5
    Robertson, Alexander Ritchie
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2008-04-02
    OF - secretary → CIF 0
  • 6
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2007-10-05 ~ 2007-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

W.B.S. KEILLOR HOLDINGS LIMITED

Previous name
CASTLELAW (NO.711) LIMITED - 2008-03-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
221,228 GBP2024-05-31
221,228 GBP2023-05-31
Debtors
300 GBP2024-05-31
300 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-219,728 GBP2024-05-31
-219,728 GBP2023-05-31
Net Current Assets/Liabilities
-219,428 GBP2024-05-31
-219,428 GBP2023-05-31
Total Assets Less Current Liabilities
1,800 GBP2024-05-31
1,800 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Capital redemption reserve
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Equity
1,800 GBP2024-05-31
1,800 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
221,228 GBP2024-05-31
221,228 GBP2023-05-31
Other Debtors
Amounts falling due within one year
300 GBP2024-05-31
300 GBP2023-05-31
Amounts owed to group undertakings
Current
219,728 GBP2024-05-31
219,728 GBP2023-05-31

Related profiles found in government register
  • W.B.S. KEILLOR HOLDINGS LIMITED
    Info
    CASTLELAW (NO.711) LIMITED - 2008-03-13
    Registered number SC331967
    Unit 2 Pitkerro Park Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee DD5 3RU
    Private Limited Company incorporated on 2007-10-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WBS KEILLOR HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2 Pitkerro Park, Fowler Road, Broughty Ferry, Dundee, Scotland, DD5 3RU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Pitkerro Park, Fowler Road West Pitkerro Industrial Estate, Dundee
    Corporate (3 parents)
    Equity (Company account)
    807,704 GBP2024-05-31
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.