KILCO HOLDINGS LIMITED

Company number SC511356

10 officers / 4 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 28 June 2023

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• Registration number: SC210264

CHISHOLM, Kathleen Anne

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LE CLERC, Tanguy Serge

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 22 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MIDDLETON, Stuart

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTSON, John Mccutcheon

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Officer

TAYLOR, Sarah Louise

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARKNESS, Rosemary

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Role (Resigned): Secretary
• Appointed on: 17 July 2018
• Resigned on: 28 June 2023

ELLIS, Matthew Lee

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 January 2021
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEROUX, Damien

• Correspondence address: Broomhouses 2, Industrial Estate, Old Glasgow Road, Lockerbie, Scotland, DG11 2SD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 June 2018
• Resigned on: 1 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MCGLADERY, Gerard Robert

• Correspondence address: 1a, Trench Road, Newtownabbey, County Antrim, Northern Ireland, BT36 4TY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 July 2015
• Resigned on: 22 June 2018
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director