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Company Information for KILGRASTON INVESTMENT COMPANY LIMITED
BOX 494 145-149 KILMARNOCK ROAD, SHAWLANDS, GLASGOW, SCOTLAND, G41 3 JA,
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Company Registration Number
 SC039117 Private Limited Company
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Company Overview
About Kilgraston Investment Company Ltd
KILGRASTON INVESTMENT COMPANY LIMITED was founded on 1963-08-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kilgraston Investment Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KILGRASTON INVESTMENT COMPANY LIMITED | |
| Legal Registered Office | |
| BOX 494 145-149 KILMARNOCK ROAD SHAWLANDS GLASGOW SCOTLAND G41 3 JA Other companies in G11 | |
Filing Information
| Company Number | SC039117 | |
|---|---|---|
| Company ID Number | SC039117 | |
| Date formed | 1963-08-08 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 30/05/2024 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-05 13:20:15 |
| Companies House |
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Company Officers of KILGRASTON INVESTMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN DAVID BROWN |
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BRENDAN DAVID BROWN |
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EDWINA ANNE BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE JOYCE BROWN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN NAIRN & SON (HOUSE FURNISHERS) LIMITED | Director | 1991-06-08 | CURRENT | 1937-09-11 | Active | |
| JOHN NAIRN & SON (HOUSE FURNISHERS) LIMITED | Director | 1991-06-08 | CURRENT | 1937-09-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR BRENDAN DAVID BROWN on 2023-05-15 | ||
| Change of details for Dr Brendan David Brown as a person with significant control on 2023-05-15 | ||
| Director's details changed for Dr Brendan David Brown on 2023-05-15 | ||
| Director's details changed for Edwina Anne Brown on 2023-05-15 | ||
| REGISTERED OFFICE CHANGED ON 16/05/23 FROM Suite 594 103 Byres Road Glasgow G11 5HW | ||
| CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS JONATHAN BROWN | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 61560 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA ANNE BROWN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN DAVID BROWN | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 61560 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 61560 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/08/14 TO 30/08/14 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 61560 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Brendan David Brown on 2014-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/14 FROM Suite 594 355 Byers Road Glasgow G12 8QZ | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Brendan David Brown on 2012-01-01 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
| AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA ANNE BROWN / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDAN DIVID BROWN / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDAN DIVID BROWN / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA ANNE BROWN / 08/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN DAVID BROWN / 08/06/2010 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE BROWN | |
| AP03 | SECRETARY APPOINTED BRENDAN DAVID BROWN | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: C/O MRS B ACTON 5 ABBOTSFORD PLACE EDINBURGH EH10 5DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
| A selection of documents registered before 1 January 1995 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 6 BLENHEIM PLACE EDINBURGH EH7 5JH | |
| 363a | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS | |
| Accounts made up to 1993-09-30 | ||
| Accounts made up to 1984-09-30 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to KILGRASTON INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KILGRASTON INVESTMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KILGRASTON INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILGRASTON INVESTMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of KILGRASTON INVESTMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KILGRASTON INVESTMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for KILGRASTON INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KILGRASTON INVESTMENT COMPANY LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where KILGRASTON INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILGRASTON INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KILGRASTON INVESTMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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