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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
Active 4
  • 1
    Nisbet, Grant Traquair
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Stephen Macfie
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Macfie Kerr
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nisbet, Keith Stevenson
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, John Lindsay
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Director → CIF 0
    Mr John Lindsay Kerr
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    White, Joyce Helen
    Solicitors born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 2
    Kerr, Alexander Robert
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    icon of addressSt. Stephen's House, 279, Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2011-09-01 ~ 2012-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KERR NISBET HOLDINGS LIMITED

Previous name
MACNEWCO THREE HUNDRED AND TWENTY FIVE LIMITED - 2012-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
474,164 GBP2024-08-31
474,164 GBP2023-08-31
Cash at bank and in hand
103 GBP2024-08-31
129 GBP2023-08-31
Creditors
Current
13,139 GBP2024-08-31
12,938 GBP2023-08-31
Net Current Assets/Liabilities
-13,036 GBP2024-08-31
-12,809 GBP2023-08-31
Total Assets Less Current Liabilities
461,128 GBP2024-08-31
461,355 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
461,028 GBP2024-08-31
461,255 GBP2023-08-31
Equity
461,128 GBP2024-08-31
461,355 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
474,164 GBP2023-08-31
Investments in Group Undertakings
474,164 GBP2024-08-31
474,164 GBP2023-08-31
Amounts owed to group undertakings
Current
13,139 GBP2024-08-31
11,139 GBP2023-08-31
Other Creditors
Current
1,799 GBP2023-08-31

Related profiles found in government register
  • KERR NISBET HOLDINGS LIMITED
    Info
    MACNEWCO THREE HUNDRED AND TWENTY FIVE LIMITED - 2012-05-09
    Registered number SC406580
    icon of addressUnit 4/5 Hindsland Road, Industrial Estate, Larkhall, Lanarkshire ML9 2PA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-01 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • KERR NISBET HOLDINGS LTD
    S
    Registered number Sc406580
    icon of addressC/o J Hickinson & Son Ltd, Units 4/5 Hindsland Road, Larkhall Industrail Estate, Larkhall, Lanarkshire, United Kingdom, ML9 2PA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4/5 Block 2, Hindsland Road Industrial Estate, Larkhall, Lanarkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,053,976 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.