Kilmac Ltd

SC458759

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DELTA HOUSE GEMINI CRESCENT, DUNDEE, DD2 1SW

Incorporated 09/09/2013

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Richard George Kilcullen

director · Since 09/09/2013

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Mr Athole Mcdonald

director · Since 09/09/2013

DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 12 other boards

Mrs Gayle Lesley Kilcullen

director · Since 10/06/2014

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mrs Kimberly Mcdonald

director · Since 10/06/2014

FINANCE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Liam Alexander Wilkie

director · Since 16/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Mr James John Wilson

director · Since 16/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Kilmac Employee Ownership Trustees Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Delta House, Gemini Crescent, Dundee, DD2 1SW

Reg: Sc720791 · Scotland · Ltd Company

Notified 01/03/2022

Former PSCs

Mr Athole Mcdonald

Ceased 01/03/2022

Mr Richard George Kilcullen

Ceased 01/03/2022

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2016Registered 08/12/2016Satisfied 25/06/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2016Registered 29/01/2016