OpenCompanies

Kilpatrick Fraser (Holdings) Limited

Company number
SC311817
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2006
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Unit 5, 40 Couper Street
Inner City Trading Estate
Glasgow
G4 0DL

Previous names

  • Dunwilco (1373) Limited (until 9 Mar 2007)

Control

NameNature of controlNotifiedCeased
Brodies & Co. (Trustees) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
13 Apr 2026
Margaret Davidson Kilpatrick Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Apr 2026
Mr David Ross Weir Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Apr 2026
Alexander Kilpatrick Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £155,036 3
31 Dec 2023 £155,036 3
31 Dec 2022 £155,036 3
31 Dec 2021 £155,036 3
31 Dec 2020 £155,036 3
31 Dec 2019 £36 2
31 Dec 2018 £36 -
31 Dec 2017 £155,036 -
31 Dec 2016 £36 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 £155,036 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

Kilpatrick Fraser (Holdings) Limited → Brodies & Co (Trustees) Limited

Controls

Companies at the same address

Data