Kirkton Controls Limited

SC156364

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE REAR OF 33, HOLYTOWN, ML1 4TH

Incorporated 06/03/1995

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

26512

Manufacture of electronic industrial process control equipment

Officers

Colin Hart

director · Since 26/10/2000

ELECTRICAL ENGINEER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Malcolm Haddock

director · Since 26/10/2000

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Colin Hart

secretary · Since 31/12/2007

ELECTRICAL ENGINEER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Elaine Hart

director · Since 05/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Mrs Margaret Haddock

director · Since 05/02/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Calum Haddock

director · Since 14/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 27

Also on 2 other boards

Mr Jacek Romuald Kaczalek

director · Since 14/03/2023

DIRECTOR

POLISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Thomas Patrick Meehan

director · Since 14/03/2023

DIRECTOR

IRISH · SCOTLAND · Age 31

Also on 2 other boards

Mr Duncan Joseph Muir

director · Since 14/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Ian Stewart

director · Since 14/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Kirkton Controls Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Rear Of 33, Main Street, Motherwell, ML1 4TH

Reg: Sc503426 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Malcolm Haddock

Ceased 06/04/2016

Colin Hart

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2025Registered 24/03/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2025Registered 05/02/2025

Charge

outstanding

MALCOLM HADDOCK · MARGARET HADDOCK · COLIN HART · ELAINE HART

Created 14/03/2023Registered 23/03/2023

charge

satisfied

THE TRUSTEES OF THE KIRKTON CONTROLS LIMITED 2007 SSAS

Created 03/04/2008Registered 15/04/2008Satisfied 09/12/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/1999Registered 23/02/1999Satisfied 24/04/2008