Kilpatrick Fraser Limited
- Company number
- SC110978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1988
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (49102 companies)
Registered office
Previous names
- Rickton Holdings Limited (until 18 Nov 1996)
- Comlaw No. 174 Limited (until 17 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILPATRICK, Margaret Davidson | Secretary | 1 Sep 2003 | |
| KILPATRICK, Alexander | Director | - | |
| KAVANAGH, Liam Paul | Secretary | 1 Jul 2000 | 7 Aug 2003 |
| KENNEDY, Neil John | Director | - | 30 Jun 2000 |
| KENNEDY, Neil John | Secretary | - | 30 Jun 2000 |
| BELTON, Alan Douglas | Director | - | 15 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kilpatrick Fraser (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £1,682,414 | £1,364,216 |
| 30 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
Connections
Owned by
Kilpatrick Fraser Limited → Kilpatrick Fraser (Holdings) Limited → Brodies & Co (Trustees) Limited
Controls
- Airtec International Limited (SC135384)
- Maxim Power Tools (Scotland) Limited (SC080609)
Directors’ other companies
- KILPATRICK, Alexander - Director at Maxim Power Tools (Scotland) Limited
- KILPATRICK, Alexander - Secretary at Airtec International Limited
- KILPATRICK, Alexander - Director at Airtec International Limited
- KILPATRICK, Alexander - Director at Cengar Limited
Companies at the same address
- Maxim Power Tools (Scotland) Limited (SC080609)