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Kilgraston Investment Company Limited GLASGOW

Founded in 1963, Kilgraston Investment Company, classified under reg no. SC039117 is an active company. Currently registered at Box 494 145-149 Kilmarnock Road G41 3 JA, Glasgow the company has been in the business for 61 years. Its financial year was closed on 30th August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Brendan B. and Edwina B.. In addition one secretary - Brendan B. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Irene B.. There were no ex directors.

Kilgraston Investment Company Limited Address / Contact

Office Address Box 494 145-149 Kilmarnock Road
Office Address2 Shawlands
Town Glasgow
Post code G41 3 JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC039117
Date of Incorporation Thu, 8th Aug 1963
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th August
Company age 61 years old
Account next due date Thu, 30th May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Brendan B.

Position: Secretary

Appointed: 08 August 2009

Brendan B.

Position: Director

Appointed: 08 June 1991

Edwina B.

Position: Director

Appointed: 08 June 1991

Irene B.

Position: Secretary

Appointed: 08 June 1991

Resigned: 06 November 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Morris B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brendan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edwina B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Morris B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brendan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Edwina B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 22nd, May 2023 		Free Download (9 pages)

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