Kelvinside Electronics Limited

ActiveSC105407 Private limited company
Incorporated
25 June 1987 (39 years)
Previously known as
Larmdale Limited (until 7 August 1987)
Industry
Manufacture of loaded electronic boards (26120)
Owned by
Kelvinside Electronics (Number1) Ltd
Accounts type
Full
Region
Scotland
Address
Gavell Road
Kilsyth
Strathclyde
G65 9BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 November 1993
British
Director · Appointed 1 April 1993
British
Born August 1965 (61)
Director
British
Born May 1961 (65)
Officer history (5 former)
17 November 1993
Appointed Baird, David Rankin as Secretary
17 November 1993
Resigned Semple, Catherine as Secretary
17 November 1993
Resigned Semple, Catherine as Secretary
1 April 1993
Appointed Ferguey, Ian as Director
11 May 1991
Appointed Semple, Catherine as Secretary
5 February 1991
Appointed Semple, Catherine as Secretary
5 February 1991
Resigned Forward, Geoffrey Ronald as Secretary
5 February 1991
Resigned Forward, Geoffrey Ronald as Director
31 March 1989
Resigned Mccutcheon, Gavin A as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kelvinside Electronics (Number1) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Scotland 485300

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£9,224,367
Cash
£2,425,793
Profit Before Tax
£994,410
Debt Ratio
15%
Current Ratio
6.9x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,244,847 £4,303,636 £5,313,928 £6,460,039 £7,538,844 £8,491,423 £9,224,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£226,085£225,083£264,334£291,534£203,699£268,577£306,842
Current Assets£10,587,855£10,326,784£15,148,154£12,011,735£7,812,023£7,609,625£7,172,466
Debtors£2,721,938£3,338,064£4,400,548£2,541,993£2,155,568£3,182,051£3,083,421
Cash£2,425,793£543,175£752,344£535,923£1,278,409£644,447£625,035
Creditors (< 1 year)£1,536,424£2,008,472£7,813,080£5,784,510£2,658,355£3,517,616£3,828,773
Creditors (> 1 year)£0£429£10,159£14,059£17,959£362,414
Net Current Assets£9,051,431£8,318,312£7,335,074£6,227,225£5,153,668£4,092,009£3,343,693
Net Assets£9,224,367£8,491,423£7,538,844£6,460,039£5,313,928£4,303,636£3,244,847
Shareholder Funds£9,224,367£8,491,423£7,538,844£6,460,039£5,313,928£4,303,636£3,244,847

Turnover£11,250,396£10,962,880£10,312,394
Cost of Sales£10,078,465£12,121,663£8,953,221£7,222,681£7,019,905£6,155,299
Gross Profit£4,027,715£3,942,975£4,157,095
Admin Expenses£3,596,160£3,304,280£3,038,637£3,096,745£2,755,867£2,596,341£2,750,737
Staff Costs£2,615,552£2,369,948£2,364,047£2,095,021£2,087,833£1,940,822£2,015,296
Operating Profit£1,273,336£1,348,122£1,406,358
Profit Before Tax£994,410£1,269,172£1,426,432£1,435,998£1,257,645£1,319,074£1,388,566
Tax£261,466£316,593£347,627£289,887£247,353£260,285£275,800
Profit for Period£732,944£952,579£1,078,805£1,146,111£1,010,292£1,058,789£1,112,766

Filings 115

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts30 November 2025
22 December 2025Confirmation statement with no updates27 November 2025
17 April 2025Full accounts30 November 2024
10 December 2024Confirmation statement with no updates27 November 2024
29 August 2024Full accounts30 November 2023
Show all 115 filings

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