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WALTON KILGOUR STIRLING LTD.

WALTON KILGOUR STIRLING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALTON KILGOUR STIRLING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339183
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALTON KILGOUR STIRLING LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WALTON KILGOUR STIRLING LTD. located?

    Registered Office Address
    10-12 Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON KILGOUR STIRLING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALTON KILGOUR STIRLING LTD.?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for WALTON KILGOUR STIRLING LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Notification of James Bain as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Change of details for Mr Mark Mcgrath as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Appointment of Mr James Bain as a director on Mar 01, 2024

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Mar 01, 2024

    • Capital: GBP 100
    		6 pagesSH06

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2020

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Mar 06, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALTON KILGOUR STIRLING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, James
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    		Director
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    		ScotlandBritish320266470001
    MCGRATH, Mark
    Airthrey Road
    FK9 5JR Stirling
    10-12
    Stirlingshire
    		Director
    Airthrey Road
    FK9 5JR Stirling
    10-12
    Stirlingshire
    		ScotlandBritish129655260001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		128457860001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		128457870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTON KILGOUR STIRLING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bain
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    		Mar 01, 2024
    Airthrey Road
    Causewayhead
    FK9 5JR Stirling
    10-12
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Mcgrath
    Airthrey Road
    FK9 5JR Stirling
    10-12
    Scotland
    		Apr 06, 2016
    Airthrey Road
    FK9 5JR Stirling
    10-12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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