Kilco Holdings Limited
Activities of head offices · Lockerbie
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
Hypred SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-10 · Ceased 2018-08-10
Source record 198307648MM
Mrs Margaret Eleanor McgladeryIndividual
Shares: over 25%, up to 50%
Notified 2017-02-14 · Ceased 2017-02-14
Source record 208339959Kilco (No1) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-10
Source record 200397856GM
Mr Gerard Robert McgladeryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-08-10
Source record 207499022People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalAD
Andrew DownieCurrent director
Appointed 2025-11-12
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2023-06-28 · 3 yrs
Show 5 historical appointments
ME
Matthew EllisResigned director
Resigned 2021-01-01 · 1 yr · Accountant
SM
Stuart MiddletonResigned director
Resigned 2021-01-01 · 4 yrs · Chartered Accountant
RH
Rosemary HarknessResigned secretary
Resigned 2018-07-17 · 4 yrs
DL
Damien LerouxResigned director
Resigned 2018-06-22 · 2 yrs · Company Director
GM
Gerard McgladeryResigned director
Resigned 2015-07-22 · 2 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active