WALTON KILGOUR LIMITED

Overview

Company Name	WALTON KILGOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC406321
Jurisdiction	Scotland
Date of Creation	Aug 30, 2011

Summary

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

What is the purpose of WALTON KILGOUR LIMITED?

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

Where is WALTON KILGOUR LIMITED located?

Registered Office Address	Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WALTON KILGOUR 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 WALTON KILGOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for WALTON KILGOUR LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 15, 2025	Confirmation statement made on Aug 30, 2025 with updates	6 pages	CS01

Sep 11, 2025	Registered office address changed from 2 Marshall Place Perth Perthshire PH2 8AH to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Sep 11, 2025	1 pages	AD01

Apr 04, 2025	Appointment of Ian Gould as a director on Apr 01, 2025	2 pages	AP01

Apr 03, 2025	Notification of Bk Plus Limited as a person with significant control on Apr 01, 2025	2 pages	PSC02

Apr 03, 2025	Appointment of Mr Shaun Lee Knight as a director on Apr 01, 2025	2 pages	AP01

Apr 03, 2025	Cessation of John Mckeith as a person with significant control on Apr 01, 2025	1 pages	PSC07

Apr 03, 2025	Cessation of Graeme William Tough as a person with significant control on Apr 01, 2025	1 pages	PSC07

Apr 03, 2025	Termination of appointment of John Mckeith as a director on Apr 01, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of John Mckeith as a secretary on Apr 01, 2025	1 pages	TM02

Apr 03, 2025	Termination of appointment of Graeme William Tough as a director on Apr 01, 2025	1 pages	TM01

Dec 23, 2024	Satisfaction of charge SC4063210001 in full	1 pages	MR04

Oct 10, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 30, 2024 with updates	4 pages	CS01

May 22, 2024	Termination of appointment of Janis Margaret Walker as a director on Apr 30, 2024	1 pages	TM01

May 21, 2024	Cessation of Janis Margaret Walker as a person with significant control on Apr 06, 2024	1 pages	PSC07

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with updates	4 pages	CS01

Aug 30, 2023	Director's details changed for Janis Margaret Walker on Aug 21, 2023	2 pages	CH01

Aug 30, 2023	Change of details for Mr Graeme William Tough as a person with significant control on Apr 01, 2019	2 pages	PSC04

Jun 08, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 04, 2022	Confirmation statement made on Aug 30, 2022 with updates	4 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 03, 2021	Change of details for Ms Janis Margaret Walker as a person with significant control on Apr 06, 2021	2 pages	PSC04

Sep 03, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of WALTON KILGOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULD, Ian Walsall Road Aldridge WS9 0RB Walsall Azzurri House England	Apr 01, 2025		Director	Walsall Road Aldridge WS9 0RB Walsall Azzurri House England	England	British	1958-5	293130130001
KNIGHT, Shaun Lee Walsall Road Aldridge WS9 0RB Walsall Azzurri House England	Apr 01, 2025		Director	Walsall Road Aldridge WS9 0RB Walsall Azzurri House England	England	British	1968-9	161268000001
MCKEITH, John Marshall Place PH2 8AH Perth 2 Perthshire Scotland	Aug 30, 2011	Apr 01, 2025	Secretary	Marshall Place PH2 8AH Perth 2 Perthshire Scotland		British		162999960001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 30, 2011	Aug 30, 2011	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 30, 2011	Aug 30, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	44652340001
MCKEITH, John Marshall Place PH2 8AH Perth 2 Perthshire Scotland	Aug 30, 2011	Apr 01, 2025	Director	Marshall Place PH2 8AH Perth 2 Perthshire Scotland	Scotland	British	1967-9	94677400001
MORGAN, Alun Henry Marshall Place PH2 8AH Perth 2 Perthshire Scotland	Aug 30, 2011	Mar 31, 2020	Director	Marshall Place PH2 8AH Perth 2 Perthshire Scotland	Scotland	British	1963-8	81187430001
TOUGH, Graeme William Marshall Place PH2 8AH Perth 2 Perthshire	Apr 01, 2015	Apr 01, 2025	Director	Marshall Place PH2 8AH Perth 2 Perthshire	Scotland	British	1984-7	196478200001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 30, 2011	Aug 30, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001
WALKER, Janis Margaret Marshall Place PH2 8AH Perth 2 Perthshire Scotland	Aug 30, 2011	Apr 30, 2024	Director	Marshall Place PH2 8AH Perth 2 Perthshire Scotland	Scotland	British	1960-8	162998470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTON KILGOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bk Plus Limited

Apr 01, 2025

Walsall Road

Aldridge

WS9 0RB Walsall

Azzurri House

England

Legal Form	Private Company Limited By Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09701168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graeme William Tough

Apr 01, 2017

Marshall Place

PH2 8AH Perth

Perthshire

Yes

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 John Mckeith

Apr 06, 2016

Marshall Place

PH2 8AH Perth

Perthshire

Yes

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.

Ms Janis Margaret Walker

Apr 06, 2016

Marshall Place

PH2 8AH Perth

Perthshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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