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Company

Kirkton Controls Limited

Kirkton Controls Limited is an active UK company (number SC156364), incorporated 1995, with 8 current directors including Ian Stewart and Calum Haddock. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Gary Ronald Montgomery 1995-2000 Director View profile
  2. Irene Montgomery 1999-2000 Secretary View profile
  3. William Westhead 1995-1999 Secretary View profile
  4. Eric Hart 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1995

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Malcolm Haddock ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Colin Hart ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Kirkton Controls Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Kirkton Controls Limited is controlled by Malcolm Haddock
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Malcolm Haddock.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

8.1y median 3.6y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 6Finance 6Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC156364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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