Ltd Facts The UK company register, as filed

Register entry · No. SC039117

KILGRASTON INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 8 Aug 1963

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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £963,725.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 1963 (63 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 210, 16 WOODLANDS ROAD, CHARING CROSS, GLASGOW, SCOTLAND, G3 6HB

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KILGRASTON INVESTMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £963,725 3
31 Aug 2024 not published not published — £1,116,830 3
31 Aug 2023 * not published not published — £1,134,169 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Edwina Anne Brown Director — — December 1949 British · United Kingdom
Brendan David Brown Director — — December 1951 British · United Kingdom
Brendan David Brown Secretary 8 Aug 2009 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Morris Jonathan Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1951 British · United Kingdom
Dr Brendan David Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1951 British · United Kingdom
Edwina Anne Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1949 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KILGRASTON INVESTMENT COMPANY LIMITED still trading?

The register shows KILGRASTON INVESTMENT COMPANY LIMITED as active.

What does KILGRASTON INVESTMENT COMPANY LIMITED do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).

When was KILGRASTON INVESTMENT COMPANY LIMITED set up?

It was incorporated on 8 August 1963.

When are KILGRASTON INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 30 May 2027. The last accounts were made up to 31 August 2025.

When is KILGRASTON INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs KILGRASTON INVESTMENT COMPANY LIMITED?

KILGRASTON INVESTMENT COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00814819 DISRAELI ROAD PROPERTIES LIMITED Active Private Limited Company Inc. 7 Aug 1964 68209 · Other letting and operating of own or leased real estate
  2. NI006069 DUNLEADY PROPERTIES LIMITED Active Private Limited Company Inc. 7 Aug 1964 68209 · Other letting and operating of own or leased real estate
  3. 00814931 JACK BRIGGS (INVESTMENTS) LIMITED Active Private Limited Company Inc. 7 Aug 1964 68209 · Other letting and operating of own or leased real estate
  4. 00814844 MARTIN MIDDLETON HOLDINGS LIMITED Active Private Limited Company Inc. 7 Aug 1964 68209 · Other letting and operating of own or leased real estate
  5. 00814845 MERRION CENTRE LIMITED(THE) Active Private Limited Company Inc. 7 Aug 1964 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House