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Governance Register
Private limited company · No. SC028074 · GreenockiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

WM. Mitchell & CO. (Kilmarnock) Limited's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is WM. Mitchell & CO. (Kilmarnock) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jacquelin Ann PirrieDirector2021
5 yrs
Michael Graham Lancaster KerrDirector1994
32 yrs
Raymond Thomas PirrieCompany secretary2017
9 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 20 December 2025Confirmation statement made up to this dateCompanies House company file
  • 6 November 2024Christine Anne Kerr left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Michael Graham Lancaster KerrDirector21 February 1994No other current boards on our record
Jacquelin Ann PirrieDirector23 November 2021No other current boards on our record
Raymond Thomas PirrieCompany secretary27 March 2017
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Christine Anne KerrDirector8 July 19936 November 2024
Peter Jeffrey Lancaster KerrDirectorNot recorded21 February 1994
Christine Mary Lancaster CathroDirectorNot recorded20 January 1994
John Forsyth KerrCompany secretaryNot recorded6 July 1993
Arthur Lancaster KerrDirectorNot recorded20 August 1990
David McPheeDirectorNot recorded29 December 1989

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
18.8y
median 18.8y
Longest tenure
32.6y
since 1994
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is WM. Mitchell & CO. (Kilmarnock) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k202520242023202220212020201920182017£265.45k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025FRS102Not reportedNot reported£265.45k£265.45kNot reported1
31 January 2024FRS102Not reportedNot reported£224.60k£224.60kNot reported1
31 January 2023FRS102Not reportedNot reported£206.73k£206.73kNot reported1
31 January 2022FRS102Not reportedNot reported£196.79k£196.79kNot reported1
31 January 2021FRS102Not reportedNot reported£198.35k£198.35kNot reported1
31 January 2020FRS102Not reportedNot reported£205.85k£205.85kNot reported1
31 January 2019FRS102Not reportedNot reported£98.89k£98.89kNot reportedNot reported
31 January 2018FRS102Not reportedNot reported£93.88k£93.88kNot reportedNot reported
31 January 2017FRS102Not reportedNot reported£100.70k£100.70kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows micro entity accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
20 December 2025
Next confirmation statement due
3 January 2027 Due in 60 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC028074
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
29 December 1950
Registered office
73 Union Street, Greenock, Renfrewshire, PA16 8BG
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
31 January 2026 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
20 December 2025
Next confirmation statement due
3 January 2027 Due in 60 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

89iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 89 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 88 other companies. 89 of the 89 are active.Show all 88 →

Same sector and place

72iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

72 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the PA16 postcode district.

Showing 6 of 72Show all 72 →

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 20 December 2025Confirmation statement made up to this dateCompanies House company file
  • 6 November 2024Christine Anne Kerr left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Michael Graham Lancaster KerrPerson · British
  • Can appoint or remove directors
  • Right to appoint and remove directors as firm
6 November 2024Current
Mrs Christine Anne KerrPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 20166 November 2024

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.