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 8
  • 1
    Muir, Duncan Joseph
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 2
    Hart, Colin
    Electrical Engineer born in September 1967
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ now
    OF - director → CIF 0
  • 3
    Kaczalek, Jacek Romuald
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 4
    Stewart, Ian
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 5
    Haddock, Calum
    Director born in October 1998
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 6
    Haddock, Malcolm
    Electrical Engineer born in October 1963
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ now
    OF - director → CIF 0
  • 7
    Meehan, Thomas Patrick
    Director born in June 1995
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 8
    KIRKTON CONTROLS (SCOTLAND) LIMITED
    The Rear Of 33, Main Street, Holytown, Motherwell, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,540,000 GBP2024-04-30
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hart, Colin
    Electrical Engineer born in September 1967
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ 2015-04-15
    OF - director → CIF 0
    Colin Hart
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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
    Mr Malcolm Haddock
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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
parent relation
Company in focus

KIRKTON CONTROLS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
66 GBP2024-04-30
66 GBP2023-04-30
Debtors
524,008 GBP2024-04-30
532,336 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,880 GBP2024-04-30
-14,208 GBP2023-04-30
Net Current Assets/Liabilities
518,128 GBP2024-04-30
518,128 GBP2023-04-30
Total Assets Less Current Liabilities
518,194 GBP2024-04-30
518,194 GBP2023-04-30
Equity
Called up share capital
132 GBP2024-04-30
132 GBP2023-04-30
Retained earnings (accumulated losses)
518,062 GBP2024-04-30
518,062 GBP2023-04-30
Equity
518,194 GBP2024-04-30
518,194 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
66 GBP2024-04-30
66 GBP2023-04-30
Amounts Owed By Related Parties
524,008 GBP2024-04-30
Current
532,336 GBP2023-04-30
Other Creditors
Current
5,880 GBP2024-04-30
14,208 GBP2023-04-30

Related profiles found in government register
  • KIRKTON CONTROLS HOLDINGS LIMITED
    Info
    Registered number SC503426
    The Rear Of 33 Main Street, Holytown, Motherwell, Lanarkshire ML1 4TH
    Private Limited Company incorporated on 2015-04-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • KIRKTON CONTROLS HOLDINGS LIMITED
    S
    Registered number Sc503426
    The Rear Of 33, Main Street, Holytown, Motherwell, Scotland, ML1 4TH
    Limited in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KCL SYSTEMS LIMITED - 2015-11-06
    The Rear Of 33, Main Street, Holytown, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,520 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Rear Of 33, Main Street, Holytown, North Lanarkshire
    Corporate (10 parents)
    Equity (Company account)
    394,494 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.