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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 8
  • 1
    Mcnicol, Daniel John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
    Mr Daniel John Mcnicol
    Born in December 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Krishna, Veoeani Pryadarshani
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 3
    Mckee, Stuart
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Hay, Angus James
    Born in April 1968
    Individual (28 offsprings)
    Officer
    2016-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Hall, James Ferguson
    Director born in March 1958
    Individual (43 offsprings)
    Officer
    2009-06-26 ~ 2016-02-19
    OF - Director → CIF 0
    Hall, James Ferguson
    Company Director born in March 1958
    Individual (43 offsprings)
    2016-07-22 ~ 2020-08-19
    OF - Director → CIF 0
    Mr James Ferguson Hall
    Born in March 1958
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Finlayson, William Alexander
    Solicitor born in June 1951
    Individual (47 offsprings)
    Officer
    2009-01-29 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    O'sullivan, Kevin
    Chartered Accountant born in November 1949
    Individual (19 offsprings)
    Officer
    2012-07-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
    2009-01-29 ~ 2012-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

KELVIN CAPITAL LIMITED

Period: 2009-01-29 ~ now
Company number: SC354243
Registered name
KELVIN CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
746 GBP2025-05-31
995 GBP2024-05-31
Fixed Assets - Investments
594,475 GBP2025-05-31
341,188 GBP2024-05-31
Fixed Assets
595,221 GBP2025-05-31
342,183 GBP2024-05-31
Debtors
213,947 GBP2025-05-31
412,359 GBP2024-05-31
Cash at bank and in hand
120,322 GBP2025-05-31
166,588 GBP2024-05-31
Current Assets
334,269 GBP2025-05-31
578,947 GBP2024-05-31
Net Current Assets/Liabilities
134,147 GBP2025-05-31
354,900 GBP2024-05-31
Total Assets Less Current Liabilities
729,368 GBP2025-05-31
697,083 GBP2024-05-31
Creditors
Non-current
-771 GBP2025-05-31
-10,771 GBP2024-05-31
Net Assets/Liabilities
728,597 GBP2025-05-31
686,312 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
728,597 GBP2025-05-31
686,312 GBP2024-05-31
Equity
728,597 GBP2025-05-31
686,312 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,727 GBP2024-05-31
Furniture and fittings
2,178 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
12,905 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,726 GBP2025-05-31
10,726 GBP2024-05-31
Furniture and fittings
1,433 GBP2025-05-31
1,184 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,159 GBP2025-05-31
11,910 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
249 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-05-31
1 GBP2024-05-31
Furniture and fittings
745 GBP2025-05-31
994 GBP2024-05-31
Other Investments Other Than Loans
594,475 GBP2025-05-31
341,188 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
128,978 GBP2025-05-31
84,890 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
84,969 GBP2025-05-31
327,469 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
213,947 GBP2025-05-31
412,359 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
39,767 GBP2025-05-31
46,518 GBP2024-05-31
Corporation Tax Payable
Current
10,233 GBP2025-05-31
31,893 GBP2024-05-31
Other Taxation & Social Security Payable
Current
17,014 GBP2025-05-31
16,821 GBP2024-05-31
Other Creditors
Current
123,108 GBP2025-05-31
118,815 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
771 GBP2025-05-31
10,771 GBP2024-05-31

Related profiles found in government register
  • KELVIN CAPITAL LIMITED
    Info
    Registered number SC354243
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-01-29 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • KELVIN CAPITAL LIMITED
    S
    Registered number Sc354243
    163, Bath Street, Glasgow, United Kingdom, G2 4QS
    Private Company Limited By Guarantee in Companies House, Scotland
    CIF 1
    Private Company Limited By Guarentee Without Share Capital in Companies House, United Kingdom
    CIF 2
  • KELVIN CAPITAL LIMITED
    S
    Registered number Sc354243
    2, Lancaster Crescent, Glasgow, Scotland, G12 0RR
    Private Company Limited By Shares in Scotland, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEXTRASOFT LIMITED
    - now 04516649
    AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04
    CALL4.INFO LIMITED - 2005-07-08
    33221 LIMITED - 2004-11-15
    2nd Floor 10 Bull Plain, Hertford, England
    Active Corporate (19 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PLANBEE LTD.
    SC406536
    C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    TARAGENYX LIMITED
    - now SC383232
    RRG COATINGS LIMITED - 2013-03-22
    ENSCO 334 LIMITED - 2011-07-14
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.