Kilmartin House Trading Co Ltd.

ActiveSC166302 Private limited company
Incorporated
14 June 1996 (30 years)
Industry
Museums activities (91020)
Controlled by
Grace Margaret Macleod
Accounts type
Small
Region
Scotland
Address
Kilmartin Museum
Kilmartin
Lochgilphead
PA31 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Calum James
Director · Appointed 16 June 2026
Scottish
Born March 1964 (62)
Director · Appointed 11 May 2026
British
Born July 1961 (65)
Director · Appointed 28 May 2019
British
Born October 1953 (73)
Officer history (22 former)
18 June 2026
Resigned Ross, Calum as Director
16 June 2026
Appointed Ross, Calum James as Director
11 May 2026
Appointed Heyworth, Michael Paul as Director
11 August 2025
Resigned Brown, Jan Vanessa as Director
30 June 2025
Appointed Ross, Calum as Director
1 May 2025
Resigned Gray Stephens, Gordon Thomas as Director
30 August 2023
Resigned Burnett, Vicki as Director
5 September 2022
Appointed Burnett, Vicki as Director
7 September 2020
Resigned Lister, Timothy John as Director
9 September 2019
Resigned Knox, Ruth as Secretary
9 September 2019
Resigned Knox, Ruth as Director
28 May 2019
Appointed Gray Stephens, Gordon Thomas as Director
28 May 2019
Appointed Lister, Timothy John as Director
28 May 2019
Resigned Smart, Anne Elizabeth as Director
28 May 2019
Appointed Macleod, Grace Margaret as Director
20 March 2017
Appointed Smart, Anne Elizabeth as Director
20 March 2017
Resigned Webb, Sharon Helen, Dr as Director
7 March 2017
Resigned Hamilton, Allan, Professor as Director
28 April 2015
Resigned Hamilton, Allan, Professor as Secretary
28 April 2015
Appointed Knox, Ruth as Secretary
17 May 2013
Appointed Knox, Ruth as Director
16 May 2013
Appointed Brown, Jan Vanessa as Director
22 May 2012
Appointed Hamilton, Allan, Professor as Secretary
22 May 2012
Resigned Adair, Richard Iain as Director
22 May 2012
Resigned Adair, Richard Iain as Secretary
12 March 2012
Resigned Gray-Stephens, Gordon as Director
1 October 2009
Appointed Hamilton, Allan, Professor as Director
27 August 2007
Resigned Hobhouse, Georgina Dehra Catherine as Director
20 June 2006
Appointed Webb, Sharon Helen, Dr as Director
5 November 2004
Resigned Markus, Gilbert as Director
18 August 2003
Resigned Schafer, Colin David as Director
18 August 2003
Appointed Gray-Stephens, Gordon as Director
18 August 2003
Appointed Hobhouse, Georgina Dehra Catherine as Director
18 August 2003
Appointed Markus, Gilbert as Director
24 September 2001
Resigned Clough, David as Director
24 September 2001
Appointed Schafer, Colin David as Director
1 December 1997
Appointed Adair, Richard Iain as Secretary
1 December 1997
Appointed Adair, Richard Iain as Director
30 November 1997
30 November 1997
Resigned Perrins, Robert Charles Grenville as Secretary
14 August 1996
Appointed Perrins, Robert Charles Grenville as Director
14 August 1996
Appointed Clough, David as Director
14 August 1996
Appointed Perrins, Robert Charles Grenville as Secretary
14 August 1996
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
14 August 1996
Resigned First Scottish International Services Limited as Corporate Nominee Director
14 June 1996
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
14 June 1996
Appointed First Scottish International Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2025
Has significant influence or control
British
Born October 1953 (73)
Former controllers (3)
30 June 2025
Ceased Jan Vanessa Brown — Has significant influence or control
9 September 2019
Ceased Ruth Knox — Has significant influence or control
12 September 2018
Ceased Anne Elizabeth Smart — Has significant influence or control

Financials

Net Assets
£6,190
Cash
£11,314
Current Ratio
12.0x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 £8,772 £6,433 £8,384 £6,190
Balance sheet detail
2024202320222021
Current Assets£11,497£14,281£16,275£20,266
Debtors£183£470£503£7,346
Cash£11,314£13,811£15,529£12,677
Creditors (< 1 year)£960£1,550£5,495£7,147
Creditors (> 1 year)£4,347£4,347£4,347£4,347
Net Current Assets£10,537£12,731£10,780£13,119
Net Assets£6,190£8,384£6,433£8,772
Shareholder Funds£6,190£8,384£6,433£8,772

Filings 117

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
19 June 2026Confirmation statement with no updates14 June 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
13 May 2026Appointment of a director
Show all 117 filings

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