KILPATRICK & MCGILL LIMITED

Overview

Company Name	KILPATRICK & MCGILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC171223
Jurisdiction	Scotland
Date of Creation	Jan 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILPATRICK & MCGILL LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KILPATRICK & MCGILL LIMITED located?

Registered Office Address	Second Floor Airbles House 270 Airbles Road ML1 3AT Motherwell United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KILPATRICK & MCGILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KILPATRICK & MCGILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for KILPATRICK & MCGILL LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 06, 2026 with updates	4 pages	CS01

Dec 18, 2025	Change of details for Mr Thomas John Mcgill as a person with significant control on Dec 18, 2025	2 pages	PSC04

Nov 13, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Aug 13, 2025	Change of details for Mr Thomas John Mcgill as a person with significant control on Aug 13, 2025	2 pages	PSC04

Aug 13, 2025	Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on Aug 13, 2025	1 pages	AD01

Jan 13, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Dec 01, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 06, 2023 with updates	4 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 13, 2022	Director's details changed for Mr Thomas John Mcgill on Dec 07, 2022	2 pages	CH01

Dec 07, 2022	Change of details for Mr Thomas John Mcgill as a person with significant control on Dec 07, 2022	2 pages	PSC04

Dec 07, 2022	Registered office address changed from 13 Benbain Place Girdle Toll Irvine KA11 1RG Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on Dec 07, 2022	1 pages	AD01

Mar 25, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 06, 2022 with updates	5 pages	CS01

Feb 12, 2021	Confirmation statement made on Jan 06, 2021 with updates	5 pages	CS01

Feb 11, 2021	Notification of Thomas John Mcgill as a person with significant control on Jan 18, 2021	2 pages	PSC01

Feb 11, 2021	Cessation of Thomas Mcgill as a person with significant control on Jan 18, 2021	1 pages	PSC07

Feb 11, 2021	Registered office address changed from 37 Lanfine Way Girdle Toll Irvine Ayrshire KA11 1BT to 13 Benbain Place Girdle Toll Irvine KA11 1RG on Feb 11, 2021	1 pages	AD01

Jan 26, 2021	Director's details changed for Mr Thomas John Mcgill on Dec 01, 2019	2 pages	CH01

Jan 19, 2021	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Jan 18, 2021	Termination of appointment of Thomas Mcgill as a director on Jan 18, 2021	1 pages	TM01

Jan 18, 2021	Termination of appointment of June Mcgill as a secretary on Jan 18, 2021	1 pages	TM02

Jan 10, 2020	Confirmation statement made on Jan 06, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of KILPATRICK & MCGILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGILL, Thomas John Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Dec 01, 2019		Director	Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Scotland	British	1971-1	265522740002
MCGILL, June 37 Lanfine Way Girdle Toll KA11 1BT Irvine Ayrshire	Jan 06, 1997	Jan 18, 2021	Secretary	37 Lanfine Way Girdle Toll KA11 1BT Irvine Ayrshire		British		51792870001
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jan 06, 1997	Jan 06, 1997	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900015060001
MCGILL, Thomas 37 Lanfine Way Girdle Toll KA11 1BT Irvine Ayrshire	Jan 06, 1997	Jan 18, 2021	Director	37 Lanfine Way Girdle Toll KA11 1BT Irvine Ayrshire	United Kingdom	British	1947-7	1108580001
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jan 06, 1997	Jan 06, 1997	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900015050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILPATRICK & MCGILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas John Mcgill Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Jan 18, 2021	Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Thomas Mcgill Girdle Toll KA11 1BT Irvine 37 Lanfine Way Ayrshire United Kingdom	Apr 06, 2016	Girdle Toll KA11 1BT Irvine 37 Lanfine Way Ayrshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0