Kilpatrick Fraser (Holdings) Limited
Company SC311817 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alexander Kilpatrick Director · appointed 2007
- David Ross Weir Director · appointed 2013
Directors past 6 years
- Alexander Kilpatrick Director · appointed 2007
- David Ross Weir Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Alexander Kilpatrick Director · appointed 2007
- David Ross Weir Director · appointed 2013
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cengar (Holdings) Limited 2 shared directors
Connected through a shared director
- Cengar Limited 1 shared director
- Maxim Power Tools (Scotland) Limited 1 shared director
- Kilpatrick Fraser Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC311817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2006 |
| Address | UNIT 5, 40 COUPER STREET, INNER CITY TRADING ESTATE, GLASGOW, G4 0DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Alexander Kilpatrick
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - David Ross Weir
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-13 - Margaret Davidson Kilpatrick
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-13 - Brodies & CO. (Trustees) Limited
50-75% shares, 50-75% voting (firm), appoints directors · notified 2026-04-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kilpatrick Fraser Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- David Ross Weir Director · appointed 2013
- Alexander Kilpatrick Director · appointed 2007
- Margaret Davidson Kilpatrick Secretary · appointed 2007
Show 1 former officer
- D.W. Director 1 Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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