KE Automatics Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
KE Automatics Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is KE Automatics 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 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Marco Ross Caira | Director | 2024 |
| Alberto Ross Caira | Director |
Board
Current officers
2iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alberto Ross Caira | Director | Not recorded | No other current boards on our record |
| Marco Ross Caira | Director | 12 August 2024 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Daniel Buchanan Sinclair | Director | 17 March 2011 | 3 June 2016 |
| David Caira | Director | Not recorded | 29 January 2016 |
| James Boal | Company secretary | 31 March 1998 | 17 March 2011 |
| Richard Cooke | Company secretary | 1 July 1990 | 31 March 1998 |
| Umberto Vergilio Caira | Company secretary | 27 October 1988 | 1 July 1990 |
| Peter Visocchi | Director | 27 October 1988 | 30 March 1990 |
| Mario Pasquale Caira | Director | 27 October 1988 | 28 March 1990 |
Who is on the board
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.2 directors on the board
- Alberto Ross Caira Director
- Marco Ross Caira Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Alberto Ross Caira Director
Portfolio (1)
- Marco Ross Caira Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is KE Automatics 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
No figures in the accounts data we hold.
Companies House shows accounts made up to 14 June 2017 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 14 June 2017
- Next accounts due
- 14 March 2019 Overdue by 2802 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 30 March 2019
- Next confirmation statement due
- 13 April 2020 Overdue by 2406 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
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
About this company
Companies House (opens in a new tab)- Company number
- SC114234
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 27 October 1988
- Registered office
- 20 Boglily Road, Kirkcaldy, Fife, KY2 5NE
- Nature of business (SIC)
- 93290 Other amusement and recreation activities n.e.c.
- Latest accounts
- 14 June 2017 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 14 June 2017
- Next accounts due
- 14 March 2019 Overdue by 2802 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 30 March 2019
- Next confirmation statement due
- 13 April 2020 Overdue by 2406 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
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
3iMatched 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.3 companies are registered at this address.
Same sector and place
7iThe 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.7 other active companies have the same main business code (93290 Other amusement and recreation activities n.e.c.) and a registered office in the KY2 postcode district.
- Kirkcaldy Community Gardens & Allotments CIC
- Cluny Activities Trading Ltd
- Peekaboo Play Events Limited
- K.MD Discos Ltd
- ED Event Ltd
- Kirkcaldy YMCA
Showing 6 of 7Show moreShow fewerShow all 7 →
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
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alberto Ross CairaPerson · British |
| 31 July 2016 | Current |
1 current controller and 0 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.