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
    Muir, Duncan Joseph
    Commercial Director born in January 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 2
    Kaczalek, Jacek Romuald
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 3
    Stewart, Ian
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 4
    Haddock, Calum
    Director born in October 1998
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 5
    Haddock, Malcolm
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 6
    Meehan, Thomas Patrick
    Director born in June 1995
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Malcolm Haddock
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2022-11-29 ~ 2023-03-14
    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

KIRKTON CONTROLS (SCOTLAND) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,044,260 GBP2024-04-30
Debtors
75,740 GBP2024-04-30
Cash at bank and in hand
40,100 GBP2024-04-30
Current Assets
115,840 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-620,100 GBP2024-04-30
Net Current Assets/Liabilities
-504,260 GBP2024-04-30
Total Assets Less Current Liabilities
3,540,000 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
3,530,000 GBP2024-04-30
Equity
3,540,000 GBP2024-04-30
Investments in group undertakings and participating interests
4,044,260 GBP2024-04-30
Amounts Owed By Related Parties
70,740 GBP2024-04-30
Other Debtors
Amounts falling due within one year
5,000 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
75,740 GBP2024-04-30
Other Creditors
Current
620,100 GBP2024-04-30

Related profiles found in government register
  • KIRKTON CONTROLS (SCOTLAND) LIMITED
    Info
    Registered number SC751731
    The Rear Of 33 Main Street, Holytown, Motherwell ML1 4TH
    Private Limited Company incorporated on 2022-11-29 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • KIRKTON CONTROL (SCOTLAND) LIMITED
    S
    Registered number Sc751731
    The Rear Of 33, Main Street, Holytown, Motherwell, Scotland, ML1 4TH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Rear Of 33 Main Street, Holytown, Motherwell, Lanarkshire, Scotland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    518,194 GBP2024-04-30
    Person with significant control
    2023-03-14 ~ 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.