KCI ENERGY SERVICES LIMITED

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
Mclaren, Kaye
Born in August 1964
Individual (2 offsprings)
Officer
2022-01-24 ~ now
OF - Director → CIF 0
Mrs Kaye Mclaren
Born in August 1964
Individual (2 offsprings)
Person with significant control
2020-08-18 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Pitchforth, Andrew Eric
Born in July 1965
Individual (2 offsprings)
Officer
2017-09-01 ~ now
OF - Director → CIF 0
Mr Andrew Eric Pitchforth
Born in July 1965
Individual (2 offsprings)
Person with significant control
2019-01-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Neilson, Ewan Craig
Solicitor born in November 1958
Individual (40 offsprings)
Officer
2010-12-09 ~ 2011-02-10
OF - Nominee Director → CIF 0
2
Mclaren, William
Maintenance Engineer born in December 1942
Individual (1 offspring)
Officer
2019-11-05 ~ 2021-12-30
OF - Director → CIF 0
3
Mr Bill Mclaren
Born in December 1942
Individual
Person with significant control
2016-04-06 ~ 2020-08-18
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mackenzie, Roy
Engineer born in September 1951
Individual (5 offsprings)
Officer
2011-02-10 ~ 2017-09-01
OF - Director → CIF 0
Mr Roy Mackenzie
Born in September 1951
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Hutchinson, David John
Engineer born in March 1945
Individual (1 offspring)
Officer
2011-02-10 ~ 2012-01-19
OF - Director → CIF 0
6
STRONACHS SECRETARIES LIMITED
34, Albyn Place, Aberdeen, Scotland
Active Corporate (17 parents, 583 offsprings)
Officer
2010-12-09 ~ 2017-09-15
PE - Secretary → CIF 0

Company in focus

Previous name

MOUNTWEST ACQUIESCE LIMITED - 2011-02-10

Standard Industrial Classification

20590 - Manufacture Of Other Chemical Products N.e.c.

Brief company account

Fixed Assets

1,425 GBP2024-12-31

4,514 GBP2023-12-31

Current Assets

459,422 GBP2024-12-31

369,007 GBP2023-12-31

Creditors

Current

-47,865 GBP2024-12-31

-26,710 GBP2023-12-31

Net Current Assets/Liabilities

411,557 GBP2024-12-31

342,297 GBP2023-12-31

Total Assets Less Current Liabilities

412,982 GBP2024-12-31

346,811 GBP2023-12-31

Equity

412,982 GBP2024-12-31

346,811 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

KCI ENERGY SERVICES LIMITED
Info
MOUNTWEST ACQUIESCE LIMITED - 2011-02-10
Registered number SC390134
Alpha Business Services Limited, Inverebrie, Ellon, Aberdeenshire AB41 8PX
PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (14 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.