Register entry · No. SC156364
KIRKTON CONTROLS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £484,180.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 6 Mar 1995 (31 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE REAR OF 33, MAIN STREET, HOLYTOWN, NORTH LANARKSHIRE, ML1 4TH
As filed with Companies House. -
Nature of business
- 26512 Manufacture of electronic industrial process control equipment
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Mar 2027
- Last made up to
- 4 Mar 2026
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Charges
- Outstanding
- 3
- All time
- 5
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Names
- KIRKTON CONTROLS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £1,376,281 | £484,180 | 42 |
| 30 Apr 2024 | not published | not published | £1,029,123 | £394,494 | 37 |
| 30 Apr 2023 | not published | not published | £748,837 | £2,738,657 | 36 |
| 30 Apr 2022 | not published | not published | £1,940,130 | £1,807,840 | 34 |
| 30 Apr 2021 | not published | not published | £1,201,292 | £1,232,517 | 34 |
| 30 Apr 2020 | not published | not published | £941,706 | £1,181,112 | 31 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Colin Hart | Director | 26 Oct 2000 | — | September 1967 | British · Scotland |
| Malcolm Haddock | Director | 26 Oct 2000 | — | October 1963 | British · United Kingdom |
| Elaine Hart Company Director | Director | 5 Feb 2016 | — | March 1964 | British · Scotland |
| Margaret Haddock Company Director | Director | 5 Feb 2016 | — | February 1966 | British · Scotland |
| Ian Stewart Director | Director | 14 Mar 2023 | — | May 1971 | British · Scotland |
| Duncan Joseph Muir Director | Director | 14 Mar 2023 | — | January 1979 | British · Scotland |
| Thomas Patrick Meehan Director | Director | 14 Mar 2023 | — | June 1995 | Irish · Scotland |
| Jacek Romuald Kaczalek Director | Director | 14 Mar 2023 | — | November 1985 | Polish · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kirkton Controls Holdings Limited company · Sc503426 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KIRKTON CONTROLS LIMITED still trading?
The register shows KIRKTON CONTROLS LIMITED as active.
What does KIRKTON CONTROLS LIMITED do?
It files the industry code 26512 (Manufacture of electronic industrial process control equipment).
When was KIRKTON CONTROLS LIMITED set up?
It was incorporated on 6 March 1995.
When are KIRKTON CONTROLS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is KIRKTON CONTROLS LIMITED's next confirmation statement due?
By 18 March 2027.
Who runs KIRKTON CONTROLS LIMITED?
KIRKTON CONTROLS LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.
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- 03104772 ELECTRONIC SYSTEMS RESEARCH LIMITED Active 26512 · Manufacture of electronic industrial process control equipment
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House