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
    Howie, Alan John
    Property Fund Manager born in September 1964
    Individual (14 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - director → CIF 0
    Mr Alan John Howie
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    2019-06-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Jennifer Howie
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr Alan John Howie
    Born in September 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    As Company Services Limited
    Individual
    Officer
    2008-09-18 ~ 2008-09-25
    OF - secretary → CIF 0
  • 3
    As Director Limited
    Individual
    Officer
    2008-09-18 ~ 2008-09-25
    OF - director → CIF 0
  • 4
    Vindex Limited
    Individual
    Officer
    2008-05-29 ~ 2008-09-25
    OF - director → CIF 0
    Vindex Services Limited
    Individual
    Officer
    2008-05-29 ~ 2008-09-25
    OF - director → CIF 0
  • 5
    Speedie, Andrew Fraser
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2021-02-24
    OF - director → CIF 0
    Speedie, Andrew Fraser
    Director
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2021-02-24
    OF - secretary → CIF 0
    Mr Andrew Fraser Speedie
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2008-05-29 ~ 2008-09-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KEILLS LIMITED

Previous name
MM&S (5386) LIMITED - 2008-07-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
0 GBP2024-07-09
5,000 GBP2023-09-30
Debtors
Current
14,407 GBP2024-07-09
49,785 GBP2023-09-30
Cash at bank and in hand
1,000 GBP2024-07-09
227,106 GBP2023-09-30
Net Assets/Liabilities
12,726 GBP2024-07-09
276,116 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-07-09
100 GBP2023-09-30
Retained earnings (accumulated losses)
12,626 GBP2024-07-09
276,016 GBP2023-09-30
Equity
12,726 GBP2024-07-09
276,116 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-07-09
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
16,568 GBP2024-07-09
16,568 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
16,568 GBP2024-07-09
16,568 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,568 GBP2024-07-09
16,568 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,568 GBP2024-07-09
16,568 GBP2023-09-30
Property, Plant & Equipment
Other
0 GBP2024-07-09
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-07-09
0 GBP2023-09-30
Investments in Subsidiaries
0 GBP2024-07-09
5,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
14,407 GBP2024-07-09
9,980 GBP2023-09-30
Other Debtors
Current
0 GBP2024-07-09
37,681 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,346 GBP2024-07-09
2,375 GBP2023-09-30
Other Creditors
Current
0 GBP2024-07-09
3,400 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2024-07-09
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-07-09
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2023-10-01 ~ 2024-07-09
15 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-07-09
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-07-09
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2023-10-01 ~ 2024-07-09
20 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2024-07-09
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-07-09
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-07-09
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-07-09
  • KEILLS LIMITED
    Info
    MM&S (5386) LIMITED - 2008-07-15
    Registered number SC343579
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2008-05-29 and dissolved on 2024-10-29 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    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.