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 3
  • 1
    Valdelievre, Alexandre Pierre Nicolas
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 2
    Favrichon, Stephane
    Financial Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 3
    VALLOUREC MANNESMANN OIL & GAS UK LTD. - 2013-10-01
    TUBULAR INDUSTRIES SCOTLAND LIMITED - 2000-03-01
    AGROLEX LIMITED - 1993-12-16
    Clydesdale Works, Clydesdale Road, Bellshill, Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gordon, Robert John
    Chartered Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2011-03-11 ~ 2021-02-24
    OF - director → CIF 0
    Mr Robert John Gordon
    Born in February 1962
    Individual (15 offsprings)
    Person with significant control
    2019-04-02 ~ 2021-02-24
    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
  • 2
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - director → CIF 0
  • 3
    Hall, Kenneth Mcallister
    Accountant born in November 1970
    Individual
    Officer
    2021-02-24 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Fauvel, Melanie
    Managing Director born in December 1979
    Individual
    Officer
    2021-02-24 ~ 2024-07-02
    OF - director → CIF 0
  • 5
    Cordiner, William Neil
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2011-11-21 ~ 2021-02-24
    OF - director → CIF 0
    Mr William Neil Cordiner
    Born in January 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Manderson, Colin Bruce
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2011-03-11 ~ 2019-04-02
    OF - director → CIF 0
    Mr Colin Bruce Manderson
    Born in December 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    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
  • 7
    Thomson, Marion
    Individual (5 offsprings)
    Officer
    2011-03-11 ~ 2012-04-30
    OF - secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    PE - director → CIF 0
parent relation
Company in focus

KERLOCH OIL TOOLS LTD

Previous name
CAIRNTOUL ENGINEERING LTD - 2013-02-18
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
758,464 GBP2023-12-31
886,474 GBP2022-12-31
Debtors
261 GBP2023-12-31
1,157 GBP2022-12-31
Cash at bank and in hand
68,110 GBP2023-12-31
70,936 GBP2022-12-31
Current Assets
68,371 GBP2023-12-31
72,093 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,857,385 GBP2023-12-31
-1,857,385 GBP2022-12-31
Net Current Assets/Liabilities
-1,789,014 GBP2023-12-31
-1,785,292 GBP2022-12-31
Total Assets Less Current Liabilities
-1,030,550 GBP2023-12-31
-898,818 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,040,550 GBP2023-12-31
-908,818 GBP2022-12-31
Equity
-1,030,550 GBP2023-12-31
-898,818 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
535,573 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
535,573 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
93,081 GBP2022-12-31
Plant and equipment
1,579,747 GBP2022-12-31
Computers
72,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,745,045 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
93,081 GBP2023-12-31
93,081 GBP2022-12-31
Plant and equipment
823,733 GBP2023-12-31
702,313 GBP2022-12-31
Computers
69,767 GBP2023-12-31
63,177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986,581 GBP2023-12-31
858,571 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
121,420 GBP2023-01-01 ~ 2023-12-31
Computers
6,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
756,014 GBP2023-12-31
877,434 GBP2022-12-31
Computers
2,450 GBP2023-12-31
9,040 GBP2022-12-31
Other Creditors
1,857,385 GBP2023-12-31
1,857,385 GBP2022-12-31
  • KERLOCH OIL TOOLS LTD
    Info
    CAIRNTOUL ENGINEERING LTD - 2013-02-18
    Registered number SC395299
    Woodside Road, Bridge Of Don, Aberdeen AB23 8EF
    Private Limited Company incorporated on 2011-03-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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.