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Kilpatricks Holding Company Ltd
SC592446
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
53 KILPATRICK DRIVE, RENFREWSHIRE, PA8 7AF
Incorporated 26/03/2018
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alan Thomas Arnott
director · Since 26/03/2018
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 1 other board
Mr John Gibson Hay
director · Since 26/03/2018
DIRECTOR
SCOTTISH · SCOTLAND · Age 69
Also on 2 other boards
Persons with Significant Control
Mr John Gibson Hay
25–50% shares
25–50% votes
Scottish · Scotland · Age 69
53 Kilpatrick Drive, Kilpatrick Drive, Erskine, PA8 7AF
Notified 26/03/2018
Mr Alan Thomas Arnott
50–75% shares
50–75% votes
British · Scotland · Age 63
53 Kilpatrick Drive, Renfrewshire, PA8 7AF
Notified 26/03/2018
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 07/12/2020Registered 17/12/2020
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 19/11/2020Registered 30/11/2020