Marshall Brown Architectural Systems Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Marshall Brown Architectural Systems Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Marshall Brown Architectural Systems 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
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lorraine McKenna | Director | 2024 | 2y 7m |
| Gillian Claire McKenna | Director | 2024 | 2y 7m |
| Derrick Anthony McKenna | Director | 2006 | 20y 5m |
| Neil McKenna | Company secretary | 2006 | 20y 5m |
Recent news and events
From the public record
- 31 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Derrick Anthony McKenna | Director | 1 June 2006 | 1 other current board |
| Lorraine McKenna | Director | 1 April 2024 | 1 other current board |
| Gillian Claire McKenna | Director | 1 April 2024 | No other current boards on our record |
| Neil McKenna | Company secretary | 1 June 2006 | 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
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Derrick McKenna | Director | 4 September 2017 | 4 September 2017 |
When board seats may change
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.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.3 directors on the board
- Lorraine McKenna Director · appointed 2024
- Gillian Claire McKenna Director · appointed 2024
- Derrick Anthony McKenna Director · appointed 2006
Directors past 6 years
- Derrick Anthony McKenna Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Gillian Claire McKenna Director · appointed 2024
Portfolio (2)
- Lorraine McKenna Director · appointed 2024
- Derrick Anthony McKenna Director · appointed 2006
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 Marshall Brown Architectural Systems 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
7 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.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | £1.90m | £1.92m | £234.13k | 3 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £2.62m | £2.64m | £788.60k | 0 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £2.58m | £2.62m | £558.41k | 0 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £2.80m | £2.84m | £557.83k | 4 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £1.82m | £1.82m | £54.60k | 4 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £363.12k | £363.12k | £4.31k | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £121.42k | £121.46k | £4.31k | 4 |
- 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.
- 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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 31 May 2026
- Next confirmation statement due
- 14 June 2027 Not yet due
- 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
About this company
Companies House (opens in a new tab)- Company number
- SC303208
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 1 June 2006
- Registered office
- Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
- Nature of business (SIC)
- 43341 Painting
- 43342 Glazing
- Previous name
- Kerrkenna Maintenance Services LimitedUntil 3 February 2009
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (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
- 31 December 2024
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 31 May 2026
- Next confirmation statement due
- 14 June 2027 Not yet due
- 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
292iMatched 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 292 companies, which is common for an accountant, formation agent or serviced office.
- Malcolm Campbell, Limited
- Property Managers Association Scotland Limited
- G. & R. Ross Limited
- Dew Hill Blending Company (Glasgow) Limited
- Ancol International Gifts Limited
- D & M Friction Limited
- Thompson P.E.G.S. Limited
- Artroyd Securities Limited
- Lasnor Limited
- Bellmatic Leisure Limited
- HI-Clad Roofing Limited
- Coppenrath & Wiese (UK) Limited
- F B S Engineering and Sanitary Supplies Limited
- Can Investments Limited
- Asset Property Holdings Limited
- Malcolm Insulation Supplies Limited
- Inducomm Limited
- Artroyd Properties Limited
- Alba Fire Protection Limited
- Graeme Henderson (Timber) Limited
Showing 20 of 291 other companies. 226 of the 292 are active.Show moreShow fewerShow all 225 →
Same sector and place
8iThe 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.8 other active companies have the same main business code (43341 Painting) and a registered office in the PA4 postcode district.
- NLC Marine Limited
- ES Maintenance Ltd
- Resolute Decorators Limited
- Airless Applications Limited
- Corneciu Property Services Ltd
- Megarme UK Ltd
Showing 6 of 8Show moreShow fewerShow all 8 →
Recent news and events
From the public record
- 31 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Derrick McKennaPerson · British |
| 1 July 2016 | Current |
| Mr Neil McKennaPerson · British |
| 1 July 2016 | Current |
2 current controllers 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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Marshall Brown (Windows) Limited | 25-50% shares, 75-100% votes, appoints directors | 1 July 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.