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Kilpatrick Fraser Limited INNER CITY TRADING ESTATE

Founded in 1988, Kilpatrick Fraser, classified under reg no. SC110978 is an active company. Currently registered at Unit 5 G4 0DL, Inner City Trading Estate the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 18th November 1996 Kilpatrick Fraser Limited is no longer carrying the name Rickton Holdings.

There is a single director in the company at the moment - Alexander K., appointed on 5 October 1989. In addition, a secretary was appointed - Margaret K., appointed on 1 September 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Liam K. who worked with the the company until 7 August 2003.

Kilpatrick Fraser Limited Address / Contact

Office Address Unit 5
Office Address2 40 Couper Street
Town Inner City Trading Estate
Post code G4 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC110978
Date of Incorporation Thu, 5th May 1988
Industry Activities of head offices
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Margaret K.

Position: Secretary

Appointed: 01 September 2003

Alexander K.

Position: Director

Appointed: 05 October 1989

Liam K.

Position: Secretary

Appointed: 01 July 2000

Resigned: 07 August 2003

Neil K.

Position: Director

Appointed: 05 October 1989

Resigned: 30 June 2000

Alan B.

Position: Director

Appointed: 05 October 1989

Resigned: 15 October 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Kilpatrick Fraser (Holdings) Ltd from Inner City Trading Estate, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kilpatrick Fraser (Holdings) Ltd

Unit 5 40 Couper Street, Inner City Trading Estate, Glasgow, G4 0DL, United Kingdom

Legal authority Scottish
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number Sc311817
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rickton Holdings November 18, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-302016-12-31
Net Worth1 802 0391 682 414
Balance Sheet
Cash Bank In Hand1 534 3751 364 216
Current Assets1 836 1941 724 443
Debtors260 502313 216
Net Assets Liabilities Including Pension Asset Liability1 802 0391 682 414
Reserves/Capital
Called Up Share Capital36 00036 000
Profit Loss Account Reserve1 666 0391 546 414
Shareholder Funds1 802 0391 682 414
Other
Creditors Due Within One Year172 653180 527
Current Asset Investments41 31747 011
Fixed Assets138 498138 498
Investments Fixed Assets138 498138 498
Net Current Assets Liabilities1 663 5411 543 916
Other Aggregate Reserves100 000100 000
Total Assets Less Current Liabilities1 802 0391 682 414

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (9 pages)

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