OpenCompanies

Kilco Holdings Limited

Company number
SC511356
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2015
Nature of business
Activities of head offices

Registered office

Broomhouses 2 Industrial Estate
Old Glasgow Road
Lockerbie
DG11 2SD

Officers

NameRoleAppointedResigned
DOWNIE, Andrew Director 12 Nov 2025
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 28 Jun 2023
CHISHOLM, Kathleen Anne Director 28 Jun 2023
TAYLOR, Sarah Louise Director 28 Jun 2023
ROBERTSON, John Mccutcheon Director 1 Jan 2021
LE CLERC, Tanguy Serge Director 22 Jun 2018
MIDDLETON, Stuart Director 1 Jan 2021 16 Oct 2025
HARKNESS, Rosemary Secretary 17 Jul 2018 28 Jun 2023
ELLIS, Matthew Lee Director 1 Jan 2021 11 Feb 2022
LEROUX, Damien Director 22 Jun 2018 1 Jan 2021
MCGLADERY, Gerard Robert Director 22 Jul 2015 22 Jun 2018

Control

NameNature of controlNotifiedCeased
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
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
Kilco (No1) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Aug 2018
Mrs Margaret Eleanor Mcgladery Ownership Of Shares 25 To 50 Percent 14 Feb 2017 14 Feb 2017

Accounts

Year ended
31 Dec 2025
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
31 Dec 2015

Connections

Controls

Directors’ other companies

Companies at the same address

Data