Kilgraston Investment Company Limited

SC039117

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOX 494 145-149 KILMARNOCK ROAD, GLASGOW, G41 3 JA

Incorporated 08/08/1963

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/05/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Dr Brendan David Brown

director · Since 08/06/1991

INVESTMENT

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Edwina Anne Brown

director · Since 08/06/1991

INVESTMENT

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Brendan David Brown

secretary · Since 08/08/2009

BRITISH

Persons with Significant Control

Edwina Anne Brown

25–50% shares

25–50% votes

British · United Kingdom · Age 76

Suite 594, 103 Byres Road, Glasgow City, G11 5HW

Notified 06/04/2016

Dr Brendan David Brown

25–50% shares

25–50% votes

British · United Kingdom · Age 74

Box 494, 145-149 Kilmarnock Road, Glasgow, G41 3 JA

Notified 06/04/2016

Morris Jonathan Brown

25–50% shares

25–50% votes

British · United Kingdom · Age 75

14th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 06/04/2016