Kilco Holdings Limited

SC511356

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

BROOMHOUSES 2 INDUSTRIAL ESTATE, LOCKERBIE, DG11 2SD

Incorporated 22/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Tanguy Serge Le Clerc

director · Since 22/06/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 51

Also on 4 other boards

Mr John Mccutcheon Robertson

director · Since 01/01/2021

OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Brodies Secretarial Services Limited

secretary · Since 28/06/2023

BRITISH

Also on 939 other boards

Miss Kathleen Anne Chisholm

director · Since 28/06/2023

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Miss Sarah Louise Taylor

director · Since 28/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Andrew Downie

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Former PSCs

Mr Gerard Robert Mcgladery

Ceased 10/08/2018

Kilco (No1) Limited

Ceased 10/08/2018

Mrs Margaret Eleanor Mcgladery

Ceased 14/02/2017

Hypred Sas

Ceased 10/08/2018