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Governance Register
Private limited company · No. SC392109 · Hamilton

KTC (Scotland) 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 data

Overview

KTC (Scotland) Limited's network

2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is KTC (Scotland) 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.
NameRoleSinceOn the board
Harry Shaw Thomas ClarkDirector2026
6m
Kevin Thomas ClarkDirector2011
15y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 17 August 2026Confirmation statement made up to this dateCompanies House company file
  • 5 May 2026Harry Shaw Thomas Clark appointed directorCompanies House officer data
  • 30 April 2025Accounts 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

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.

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
NameRoleAppointedLeft
Colin MuirDirector24 January 201131 January 2011

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
8.1y
median 8.1y
Longest tenure
15.7y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Health and social care 2Property 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.

Network

Network

iThe large node is KTC (Scotland) 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

10 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£300k£400k2025202420232022202120202019201820172016£169.73k£292.56k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025-Not reportedNot reported£169.73k£192.17k£292.56k23
30 April 2024-Not reportedNot reported£148.28k£207.76k£297.90k13
30 April 2023FRS102Not reportedNot reported£171.86k£249.34k£223.40k18
30 April 2022FRS102Not reportedNot reported£110.74k£202.88k£223.40k0
30 April 2021FRS102Not reportedNot reported£39.99k£106.65k£12.60k0
30 April 2020FRS102Not reportedNot reported£33.79k£100.46k£12.60k0
30 April 2019FRS102Not reportedNot reported£40.35k£101.22kNot reported4
30 April 2018FRS102Not reportedNot reported£40.35k£101.22kNot reportedNot reported
30 April 2017FRS102Not reportedNot reported£40.35k£101.22k£015
30 April 2016-Not reportedNot reported£296.37k£386.41k£11.06kNot 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.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • 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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
17 August 2026
Next confirmation statement due
31 August 2027 Not yet due
Charges (secured loans)
2 charges registered, 1 outstanding, 0 part satisfied, 1 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

Company number
SC392109
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
24 January 2011
Registered office
4d Auchingramont Road, Hamilton, ML3 6JT
Nature of business (SIC)
  • 74909 Other professional, scientific and technical activities n.e.c.
Previous name
  • Euro Logistics (UK) LimitedUntil 6 April 2011
Latest accounts
30 April 2025 (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
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
17 August 2026
Next confirmation statement due
31 August 2027 Not yet due
Charges (secured loans)
2 charges registered, 1 outstanding, 0 part satisfied, 1 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

391iMatched 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 391 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 390 other companies. 391 of the 391 are active.Show all 390 →

Same sector and place

76iThe 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.

76 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the ML3 postcode district.

Showing 6 of 76Show all 76 →

Recent news and events

From the public record

  • 17 August 2026Confirmation statement made up to this dateCompanies House company file
  • 5 May 2026Harry Shaw Thomas Clark appointed directorCompanies House officer data
  • 30 April 2025Accounts 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

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 Harry Shaw Thomas ClarkPerson · British
  • Owns 25 to 50% of the shares
17 August 2026Current
Mr Kevin Thomas ClarkPerson · British
  • Owns 50 to 75% of the shares
  • Can appoint or remove directors
1 July 2016Current

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 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.