Kirkton Controls Holdings Limited

SC503426

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

THE REAR OF 33 MAIN STREET, MOTHERWELL, ML1 4TH

Incorporated 15/04/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Malcolm Haddock

director · Since 15/04/2015

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Colin Hart

director · Since 15/04/2015

ELECTRICAL ENGINEER

BRITISH · SCOTLAND · Age 58

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

Mr Jacek Romuald Kaczalek

director · Since 14/03/2023

DIRECTOR

POLISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Calum Haddock

director · Since 14/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 27

Also on 2 other boards

Persons with Significant Control

Kirkton Control (Scotland) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc751731 · Companies House · Private Company Limited By Shares

Notified 14/03/2023

Former PSCs

Colin Hart

Ceased 14/03/2023

Mr Malcolm Haddock

Ceased 14/03/2023

Charges1 outstanding

Charge

outstanding

MALCOLM HADDOCK · MARGARET HADDOCK · COLIN HART · ELAINE HART

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