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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
    Hart, Colin
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Hart, Colin
    Electrical Engineer born in September 1967
    Individual (5 offsprings)
    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 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
  • 2
    Kaczalek, Jacek Romuald
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Ian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Haddock, Malcolm
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Haddock
    Born in October 1963
    Individual (7 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
  • 5
    Meehan, Thomas Patrick
    Born in June 1995
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Haddock, Calum
    Born in October 1998
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Muir, Duncan Joseph
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 8
    KIRKTON CONTROLS (SCOTLAND) LIMITED SC751731
    The Rear Of 33, Main Street, Holytown, Motherwell, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIRKTON CONTROLS HOLDINGS LIMITED

Period: 2015-04-15 ~ now
Company number: SC503426
Registered name
KIRKTON CONTROLS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
66 GBP2025-04-30
66 GBP2024-04-30
Debtors
536,430 GBP2025-04-30
524,008 GBP2024-04-30
Creditors
Amounts falling due within one year
-18,302 GBP2025-04-30
-5,880 GBP2024-04-30
Net Current Assets/Liabilities
518,128 GBP2025-04-30
518,128 GBP2024-04-30
Total Assets Less Current Liabilities
518,194 GBP2025-04-30
518,194 GBP2024-04-30
Equity
Called up share capital
132 GBP2025-04-30
132 GBP2024-04-30
Retained earnings (accumulated losses)
518,062 GBP2025-04-30
518,062 GBP2024-04-30
Equity
518,194 GBP2025-04-30
518,194 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
66 GBP2025-04-30
66 GBP2024-04-30
Amounts Owed By Related Parties
536,430 GBP2025-04-30
Current
524,008 GBP2024-04-30
Amounts owed to group undertakings
Current
13,669 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
4,633 GBP2025-04-30
5,880 GBP2024-04-30
Creditors
Current
18,302 GBP2025-04-30
5,880 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2025-04-30
132 shares2024-04-30

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 (11 years). The status of the company number 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 2
  • 1
    KCL SOLUTIONS LIMITED
    - now SC517215
    KCL SYSTEMS LIMITED - 2015-11-06
    The Rear Of 33, Main Street, Holytown, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KIRKTON CONTROLS LIMITED
    SC156364
    The Rear Of 33, Main Street, Holytown, North Lanarkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.