Kilco (International) Ltd

NI003240

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1A TRENCH ROAD, NEWTOWNABBEY, BT36 4TY

Incorporated 27/07/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590

Manufacture of other chemical products

Officers

Mr Tanguy Serge Le Clerc

director · Since 22/06/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 51

Also on 4 other boards

Mr John Mccutcheon Robertson

director · Since 01/01/2021

OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Brodies Secretarial Services Limited

secretary · Since 28/06/2023

BRITISH

Also on 939 other boards

Miss Kathleen Anne Chisholm

director · Since 28/06/2023

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Miss Sarah Louise Taylor

director · Since 28/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Andrew Downie

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Kilco Holdings Limited

75–100% shares

Broomhouses 2 Industrial Estate, Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, DG11 2SD

Reg: Sc511356 · Scotland Registry · Limited

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 08/01/2016Registered 11/01/2016

Charge

outstanding

NORTHERN BANK LIMITED

Created 15/12/2015Registered 15/12/2015

charge

satisfied

GALLOWAY · SCOTTISH ENTERPRISE · DUMFRIES

Created 24/01/2002Registered 05/02/2002Satisfied 02/05/2018

charge

satisfied

DUMFRIES · SCOTTISH ENTERPRISE

Created 17/07/2001Registered 25/07/2001Satisfied 02/05/2018

charge

satisfied

GALLOWAY · SCOTTISH ENTERPRISE

Created 04/04/2001Registered 10/04/2001Satisfied 02/05/2018

charge

satisfied

ULSTER BANK LIMITED

Created 18/01/2001Registered 29/01/2001Satisfied 10/06/2015

charge

satisfied

ULSTER BANK LIMITED

Created 27/11/2000Registered 27/11/2000Satisfied 10/06/2015

charge

satisfied

ULSTER BANK LIMITED

Created 27/11/2000Registered 27/11/2000Satisfied 24/04/2015

charge

satisfied

ULSTER BANK LTD

Created 08/03/1988Registered 11/03/1988Satisfied 24/04/2015

charge

satisfied

ULSTER BANK LTD

Created 01/03/1973Registered 19/03/1973Satisfied 02/05/2018

charge

satisfied

ULSTER BANK LTD

Created 23/03/1972Registered 05/04/1972Satisfied 24/04/2015