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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
    Mckee, Stuart
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hay, Angus James
    Born in April 1968
    Individual (28 offsprings)
    Officer
    2016-01-02 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Kevin
    Chartered Accountant born in November 1949
    Individual (19 offsprings)
    Officer
    2012-07-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Finlayson, William Alexander
    Solicitor born in June 1951
    Individual (47 offsprings)
    Officer
    2009-01-29 ~ 2009-02-17
    OF - Director → CIF 0
  • 6
    Krishna, Veoeani Pryadarshani
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 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
995 GBP2024-05-31
2,243 GBP2023-05-31
Fixed Assets - Investments
341,188 GBP2024-05-31
352,310 GBP2023-05-31
Fixed Assets
342,183 GBP2024-05-31
354,553 GBP2023-05-31
Debtors
412,359 GBP2024-05-31
606,723 GBP2023-05-31
Cash at bank and in hand
166,588 GBP2024-05-31
201,310 GBP2023-05-31
Current Assets
578,947 GBP2024-05-31
808,033 GBP2023-05-31
Creditors
Current
224,047 GBP2024-05-31
413,138 GBP2023-05-31
Net Current Assets/Liabilities
354,900 GBP2024-05-31
394,895 GBP2023-05-31
Total Assets Less Current Liabilities
697,083 GBP2024-05-31
749,448 GBP2023-05-31
Creditors
Non-current
10,771 GBP2024-05-31
20,833 GBP2023-05-31
Net Assets/Liabilities
686,312 GBP2024-05-31
728,615 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
686,312 GBP2024-05-31
728,615 GBP2023-05-31
Equity
686,312 GBP2024-05-31
728,615 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,905 GBP2024-05-31
11,674 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,910 GBP2024-05-31
9,431 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,479 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
995 GBP2024-05-31
2,243 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
341,188 GBP2024-05-31
352,310 GBP2023-05-31
Additions to investments
23,877 GBP2024-05-31
Disposals
-34,999 GBP2024-05-31
Other Investments Other Than Loans
341,188 GBP2024-05-31
352,310 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
84,890 GBP2024-05-31
Amounts falling due within one year, Current
131,992 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
327,469 GBP2024-05-31
Amounts falling due within one year, Current
474,731 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
412,359 GBP2024-05-31
Amounts falling due within one year, Current
606,723 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
46,518 GBP2024-05-31
52,834 GBP2023-05-31
Other Taxation & Social Security Payable
Current
48,714 GBP2024-05-31
181,519 GBP2023-05-31
Other Creditors
Current
118,815 GBP2024-05-31
168,785 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,771 GBP2024-05-31
20,833 GBP2023-05-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.