KIRKTON CONTROLS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

The Rear Of 33, Main Street, Holytown, ML1 4TH

SIC codes

26512 — SIC 26512

Accounts next due

2027-01-31

Confirmation statement next due

2027-03-18

2. Directors (9 active)

HADDOCK, Calum

director · appointed 2023-03-14 · born 10/1998 (age 28)

HADDOCK, Malcolm

director · appointed 2000-10-26 · born 10/1963 (age 63)

HADDOCK, Margaret

director · appointed 2016-02-05 · born 2/1966 (age 60)

HART, Colin

director · appointed 2000-10-26 · born 9/1967 (age 59)

HART, Elaine

director · appointed 2016-02-05 · born 3/1964 (age 62)

KACZALEK, Jacek Romuald

director · appointed 2023-03-14 · born 11/1985 (age 41)

MEEHAN, Thomas Patrick

director · appointed 2023-03-14 · born 6/1995 (age 31)

MUIR, Duncan Joseph

director · appointed 2023-03-14 · born 1/1979 (age 47)

STEWART, Ian

director · appointed 2023-03-14 · born 5/1971 (age 55)

3. Shareholders (1 active)

Kirkton Controls Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Kirkton Controls Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Kirkton Controls Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (3 outstanding, 2 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 66/100

Red flags

0 high · 1 medium · 0 low