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Company number
SC511356

KILCO HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KILCO HOLDINGS LIMITED
Company number
SC511356
Registered office
BROOMHOUSES 2 INDUSTRIAL ESTATE, OLD GLASGOW ROAD, LOCKERBIE, DG11 2SD, SCOTLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hypred Sas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/08/2018
Kilco (No1) Limited
owns 25–50% of shares
Notified 06/04/2016
Mr Gerard Robert Mcgladery
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Margaret Eleanor Mcgladery
owns 25–50% of shares
Notified 14/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hypred Sas name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/08/2018
Corporate owner owns 25–50% of shares Control ended 10/08/2018
Mr Gerard Robert Mcgladery
born 01/1968 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 10/08/2018
Mrs Margaret Eleanor Mcgladery
born 01/1972 · Scotland owns 25–50% of shares Control ended 14/02/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2018 Person with significant control ceased Mr Gerard Robert Mcgladery
10/08/2018 Person with significant control ceased Kilco (No1) Limited
10/08/2018 Person with significant control ceased Hypred Sas
10/08/2018 Person with significant control added Hypred Sas
14/02/2017 Person with significant control ceased Mrs Margaret Eleanor Mcgladery
14/02/2017 Person with significant control added Mrs Margaret Eleanor Mcgladery
06/04/2016 Person with significant control added Mr Gerard Robert Mcgladery
06/04/2016 Person with significant control added Kilco (No1) Limited

Documents for KILCO HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of KILCO HOLDINGS LIMITED?
According to the official registry, the company number of KILCO HOLDINGS LIMITED is SC511356.
Where is KILCO HOLDINGS LIMITED registered?
The registered office is BROOMHOUSES 2 INDUSTRIAL ESTATE, OLD GLASGOW ROAD, LOCKERBIE, DG11 2SD, SCOTLAND.
What is the SIC code of KILCO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls KILCO HOLDINGS LIMITED?
Hypred Sas is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KILCO HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KILCO HOLDINGS LIMITED (SC511356)

KILCO HOLDINGS LIMITED is a private limited company incorporated on 22 July 2015 and registered in the United Kingdom under company number SC511356. Its registered office is at BROOMHOUSES 2 INDUSTRIAL ESTATE, OLD GLASGOW ROAD, LOCKERBIE, DG11 2SD, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hypred Sas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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