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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 6
  • 1
    Kaczalek, Jacek Romuald
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Ian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Haddock, Malcolm
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr Malcolm Haddock
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2022-11-29 ~ 2023-03-14
    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
  • 4
    Meehan, Thomas Patrick
    Born in June 1995
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Haddock, Calum
    Born in October 1998
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Muir, Duncan Joseph
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KIRKTON CONTROLS (SCOTLAND) LIMITED

Period: 2022-11-29 ~ now
Company number: SC751731
Registered name
KIRKTON CONTROLS (SCOTLAND) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,443,260 GBP2025-04-30
6,443,260 GBP2024-04-30
Debtors
13,669 GBP2025-04-30
75,740 GBP2024-04-30
Cash at bank and in hand
40,100 GBP2025-04-30
40,100 GBP2024-04-30
Current Assets
53,769 GBP2025-04-30
115,840 GBP2024-04-30
Creditors
Amounts falling due within one year
-528,769 GBP2025-04-30
-1,020,100 GBP2024-04-30
Net Current Assets/Liabilities
-475,000 GBP2025-04-30
-904,260 GBP2024-04-30
Total Assets Less Current Liabilities
5,968,260 GBP2025-04-30
5,539,000 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,519,000 GBP2025-04-30
-1,999,000 GBP2024-04-30
Net Assets/Liabilities
4,449,260 GBP2025-04-30
3,540,000 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
4,439,260 GBP2025-04-30
3,530,000 GBP2024-04-30
Equity
4,449,260 GBP2025-04-30
3,540,000 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62022-11-29 ~ 2024-04-30
Investments in group undertakings and participating interests
6,443,260 GBP2025-04-30
6,443,260 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
13,669 GBP2025-04-30
70,740 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
5,000 GBP2024-04-30
Other Creditors
Current
48,769 GBP2025-04-30
620,100 GBP2024-04-30
Creditors
Current
528,769 GBP2025-04-30
1,020,100 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
10,000 shares2025-04-30
10,000 shares2024-04-30

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 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 1
  • 1
    KIRKTON CONTROLS HOLDINGS LIMITED
    SC503426
    The Rear Of 33 Main Street, Holytown, Motherwell, Lanarkshire, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.