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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 14
  • 1
    Ellis, Matthew Lee
    Accountant born in September 1984
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Chisholm, Kathleen Anne
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Harkness, Rosemary
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 4
    Le Clerc, Tanguy Serge
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Margaret Eleanor Mcgladery
    Born in January 1972
    Individual (7 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
  • 6
    Middleton, Stuart
    Chartered Accountant born in July 1959
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Taylor, Sarah Louise
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Leroux, Damien
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Downie, Andrew
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Mcgladery, Gerard Robert
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    2015-07-22 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Gerard Robert Mcgladery
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Robertson, John Mccutcheon
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 12
    55, Blvd Jules Verger, Dinard, France
    Corporate (1 offspring)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GMMI INVESTMENTS LIMITED - now NI068650
    KILCO (NO1) LIMITED
    - 2018-06-18 NI068650
    1a, Trench Road, Newtownabbey, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    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
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KILCO HOLDINGS LIMITED

Company number: SC511356
Registered name
KILCO HOLDINGS LIMITED - now
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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KILCO (INTERNATIONAL) LTD
    - now NI003240 NI030625
    KILCO CHEMICALS,LIMITED - 2008-12-22
    1a Trench Road, Mallusk, Newtownabbey, Co Antrim
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUAT-CHEM LIMITED
    - now 03163207 04989513
    Q. H. T. LIMITED - 2005-03-09
    QUAT-CHEM LIMITED - 2003-09-01
    1-4, Sandfield Industrial Park, Dodgson St, Rochdale, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    12,424,873 GBP2024-05-31
    Person with significant control
    2025-07-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE HOLCHEM GROUP LIMITED
    - now 05776448
    COBCO 771 LIMITED - 2006-06-07
    Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-07-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.