Kilpatrick Fraser (Holdings) Limited

SC311817

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

UNIT 5, 40 COUPER STREET, GLASGOW, G4 0DL

Incorporated 13/11/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100

Activities of head offices

Officers

Margaret Davidson Kilpatrick

secretary · Since 06/03/2007

BRITISH · SCOTLAND · Age 83

Also on 3 other boards

Mr Alexander Kilpatrick

director · Since 09/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr David Ross Weir

director · Since 14/01/2013

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Alexander Kilpatrick

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 79

Unit 5, Inner City Trading Estate, Glasgow, G4 0DL

Notified 06/04/2016

Mr David Ross Weir

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 60

Unit 5, 40 Couper Street, Glasgow, G4 0DL

Notified 13/04/2026

Margaret Davidson Kilpatrick

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 83

Unit 5, 40 Couper Street, Glasgow, G4 0DL

Notified 13/04/2026

Brodies & Co. (Trustees) Limited

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · Companies House · Company Limited By Guarantee

Notified 13/04/2026