1953 Saleco Limited

ActiveSC488409 Private limited company
Incorporated
8 October 2014 (12 years)
Previously known as
Hulley & Kirkwood Limited (until 5 October 2026)
H&K 2014 Limited (until 9 October 2014)
Industry
Other engineering activities (71129)
Owned by
1953 Topco Limited
Accounts type
Group
Region
Scotland
Address
C/o Hulley & Kirkwood Watermark Business Park
Govan Road
Glasgow
G51 2SE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born November 1971
Director · Appointed 1 July 2020
British
Born June 1978 (48)
Director · Appointed 10 October 2014
British
Born April 1967 (59)
Director · Appointed 10 October 2014
British
Born December 1967 (58)
Director · Appointed 10 October 2014
British
Born July 1965 (61)
Yemm, Nigel
Director · Appointed 10 October 2014
British
Born September 1966 (60)
Officer history (4 former)
25 March 2024
Resigned Lees, Justin Robert as Director
28 February 2023
Resigned Wood, Donald as Director
28 February 2023
Resigned Stewart, David as Director
21 April 2022
Appointed Lees, Justin Robert as Director
1 July 2020
Appointed Lindsay, Colin James as Director
1 July 2020
Appointed O'Rourke, Alan as Director
20 March 2020
Resigned Costello, James Joshua as Director
10 October 2014
Appointed O'Donnell, Michael as Director
10 October 2014
Appointed Yemm, Nigel as Director
10 October 2014
Appointed Mckinlay, Stephen as Director
10 October 2014
Appointed Stewart, David as Director
10 October 2014
Appointed Mcinnes, John Gordon as Director
10 October 2014
Appointed Wood, Donald as Director
8 October 2014
Appointed Costello, James Joshua as Director

Ownership 1 active

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

1953 Topco Limited
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£195,739
Profit
£411,189
Employees
129
Return on Equity
10%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,078,540 £4,089,298 £4,089,299 £4,089,988 £4,089,985
Balance sheet detail
20252024202320222021
Fixed Assets£6,100,000£6,100,000£6,100,000£6,100,000£6,100,000
Current Assets£160,149£162,226
Debtors£0£19,126£241,892£184,012
Cash£195,739£160,149£143,100
Creditors (< 1 year)£2,205,754£2,170,161£2,172,927£2,252,594£2,205,472
Net Current Assets(£2,010,015)(£2,010,012)(£2,010,701)(£2,010,702)(£2,021,460)
Shareholder Funds£4,089,985£4,089,988£4,089,299£4,089,298£4,078,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates8 October 2026
28 October 2026Share capital filing
28 October 2026Insolvency filing
28 October 2026Statement of capital
28 October 2026Resolutions
Show all recent filings

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