Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Kilco Holdings Limited
- Incorporated
- 22 July 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Downie
- Accounts type
- Full
- Region
- Scotland
- Address
- Broomhouses 2 Industrial EstateOld Glasgow RoadLockerbieDG11 2SD
Officers 6 active
Officer details are public data from the Companies House register.
Downie, Andrew
Director · Appointed 12 November 2025
British
Born November 1968
Corporate Secretary · Appointed 28 June 2023
Director · Appointed 28 June 2023
British
Born May 1980 (46)
Director · Appointed 28 June 2023
British
Born June 1973 (53)
Director · Appointed 1 January 2021
British
Born September 1960 (66)
Director · Appointed 22 June 2018
French
Born August 1974 (52)
Officer history (5 former)
12 November 2025
Appointed Downie, Andrew as Director
16 October 2025
28 June 2023
28 June 2023
28 June 2023
28 June 2023
Resigned Harkness, Rosemary as Secretary
11 February 2022
1 January 2021
1 January 2021
1 January 2021
1 January 2021
17 July 2018
Appointed Harkness, Rosemary as Secretary
22 June 2018
22 June 2018
22 June 2018
22 July 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
10 August 2018
Ceased Hypred Sas — Owns 75–100% of shares
10 August 2018
10 August 2018
Ceased Kilco (No1) Limited — Owns 25–50% of shares
14 February 2017
Ceased Margaret Eleanor Mcgladery — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kilco Holdings Limited This company
Kilco (International) Ltd Owns 75–100% of shares
Quat-Chem Limited Owns 75–100% of shares
The Holchem Group Limited Owns 75–100% of shares
Holchem Laboratories Limited Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 11 May 2026 | Statement of capital following an allotment of shares | |||
| 1 May 2026 | Resolutions | |||
| 2 December 2025 | Appointment of a director |
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