Kilco Holdings Limited
- Company number
- SC511356
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jul 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Sarah Louise | Director | 28 Jun 2023 | |
| CHISHOLM, Kathleen Anne | Director | 28 Jun 2023 | |
| ROBERTSON, John Mccutcheon | Director | 1 Jan 2021 | |
| LE CLERC, Tanguy Serge | Director | 22 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Eleanor Mcgladery | Ownership Of Shares 25 To 50 Percent | 14 Feb 2017 | 14 Feb 2017 |
| Hypred Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2018 | 10 Aug 2018 |
| Kilco (No1) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Aug 2018 |
| Mr Gerard Robert Mcgladery | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 10 Aug 2018 |
Accounts
Connections
Controls
- Kilco (International) Ltd (NI003240)
- Quat-Chem Limited (03163207)
- The Holchem Group Limited (05776448)
Directors’ other companies
- CHISHOLM, Kathleen Anne - Director at Quat-Chem Limited
- LE CLERC, Tanguy Serge - Director at Quat-Chem Limited
- ROBERTSON, John Mccutcheon - Director at Quat-Chem Limited
- TAYLOR, Sarah Louise - Director at Quat-Chem Limited
Companies at the same address
- Kit Buildings (Steel) Limited (SC307032)
- Robinsons Scotland Limited (SC292348)
- The Townhead Garage Ltd (SC486768)