KIRKTON CONTROLS LIMITED

active Company number SC156364

Private Limited by Shares · Incorporated on 6th Mar 1995

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SIC code: 26512
Registered office: Holytown, ML1 4TH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

KIRKTON CONTROLS LIMITED is a private limited by shares company based in Holytown. It was incorporated on 6th Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic industrial process control equipment.

8 Directors View directors

7 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Holytown (ML) with the same SIC code:

26512 — Manufacture of electronic industrial process control equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Calum Haddock	Director	14th Mar 2023		British	View profile
Malcolm Haddock	Director	26th Oct 2000		British	View profile
Margaret Haddock	Director	5th Feb 2016	This company	British	View profile
Colin Hart	Secretary	31st Dec 2007	This company	British	—
Colin Hart	Director	26th Oct 2000	This company	British	View profile
Elaine Hart	Director	5th Feb 2016	This company	British	View profile
Jacek Kaczalek	Director	14th Mar 2023		Polish	View profile
Thomas Meehan	Director	14th Mar 2023		Irish	View profile
Kirkton Controls Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Malcolm Haddock (ceased)	PSC	6th Apr 2016	—	British	View profile
Colin Hart (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
KIRKTON CONTROLS (SCOTLAND) LIMITED	SC751731	29th Nov 2022	active
SURUC LTD	SC744669	16th Sep 2022	dissolved
SAFFRON 33 LIMITED	SC657379	13th Mar 2020	dissolved
KCL SOLUTIONS LIMITED	SC517215	5th Oct 2015	dissolved
JMC PROPERTIES (SCOTLAND) LIMITED	SC517212	5th Oct 2015	active

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: active
Incorporated: 6th Mar 1995
Company type: Private Limited by Shares
SIC code: 26512
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

6th Mar 1995 Company incorporated
6th Mar 1995 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
6th Mar 1995 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
6th Mar 1995 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
6th Mar 1995 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
6th Mar 1995 William Westhead appointed as Director
6th Mar 1995 Gary Montgomery appointed as Director
6th Mar 1995 Eric Hart appointed as Director
6th Mar 1995 William Westhead appointed as Secretary
3rd Jun 1999 William Westhead resigned as Director
3rd Jun 1999 William Westhead resigned as Secretary
3rd Jun 1999 Irene Montgomery appointed as Secretary
26th Oct 2000 Gary Montgomery resigned as Director
26th Oct 2000 Irene Montgomery resigned as Secretary
26th Oct 2000 Eric Hart appointed as Secretary
26th Oct 2000 Colin Hart appointed as Director
26th Oct 2000 Malcolm Haddock appointed as Director
31st Dec 2007 Eric Hart resigned as Director
31st Dec 2007 Colin Hart appointed as Secretary
31st Dec 2007 Eric Hart resigned as Secretary
5th Feb 2016 Elaine Hart appointed as Director
5th Feb 2016 Margaret Haddock appointed as Director
6th Apr 2016 Kirkton Controls Holdings Limited appointed as Corporate PSC
6th Apr 2016 Malcolm Haddock appointed as PSC
6th Apr 2016 Malcolm Haddock ceased to be a PSC
6th Apr 2016 Colin Hart appointed as PSC
6th Apr 2016 Colin Hart ceased to be a PSC
14th Mar 2023 Ian Stewart appointed as Director
14th Mar 2023 Duncan Muir appointed as Director
14th Mar 2023 Calum Haddock appointed as Director
14th Mar 2023 Thomas Meehan appointed as Director
14th Mar 2023 Jacek Kaczalek appointed as Director
4th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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