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 6
  • 1
    Chisholm, Kathleen Anne
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, John Mccutcheon
    Operations Officer born in September 1960
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Stuart
    Chartered Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Le Clerc, Tanguy Serge
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah Louise
    Chief Financial Officer born in June 1973
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ellis, Matthew Lee
    Accountant born in September 1984
    Individual
    Officer
    2021-01-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Leroux, Damien
    Company Director born in April 1982
    Individual
    Officer
    2018-06-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Mrs Margaret Eleanor Mcgladery
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harkness, Rosemary
    Individual
    Officer
    2018-07-17 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 5
    Mcgladery, Gerard Robert
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2015-07-22 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Gerard Robert Mcgladery
    Born in January 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    GMMI INVESTMENTS LIMITED - now
    KILCO (NO1) LIMITED
    - 2018-06-18
    1a, Trench Road, Newtownabbey, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,778,449 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    55, Blvd Jules Verger, Dinard, France
    Corporate
    Person with significant control
    2018-08-10 ~ 2018-08-10
    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
parent relation
Company in focus

KILCO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KILCO HOLDINGS LIMITED
    Info
    Registered number SC511356
    Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie DG11 2SD
    Private Limited Company incorporated on 2015-07-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • KILCO HOLDINGS LIMITED
    S
    Registered number Sc511356
    Broomhouses 2 Industrial Estate, Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
    Limited in Scotland Registry, Scotland
    CIF 1
  • KILCO HOLDINGS LIMITED
    S
    Registered number Sc511356
    Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, United Kingdom, DG11 2SD
    Corporate in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KILCO CHEMICALS,LIMITED - 2008-12-22
    1a Trench Road, Mallusk, Newtownabbey, Co Antrim
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COBCO 771 LIMITED - 2006-06-07
    Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.