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Governance Register
Private limited company · No. SC415188 · KilmarnockiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

E J Templeton Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is E J Templeton 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
Kerry SteelDirector2025
1 yr
David William SteelDirector2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 23 January 2026Confirmation statement made up to this dateCompanies House company file
  • 14 November 2025Colin Templeton left as directorCompanies House officer data
  • 14 November 2025John Barrie Templeton left as directorCompanies House officer data
  • 14 November 2025Elizabeth Janet Templeton left as directorCompanies House officer data
  • 14 November 2025Sheena Templeton left as directorCompanies House officer data

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.
NameRoleAppointedOther boards
Kerry SteelDirector14 November 2025
1 other current board
David William SteelDirector14 November 2025
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Colin TempletonDirector1 April 201614 November 2025
John Barrie TempletonDirector1 April 201614 November 2025
Elizabeth Janet TempletonDirector23 January 201214 November 2025
Sheena TempletonDirector1 April 201614 November 2025
Alan TempletonDirector1 April 201614 November 2025

Board cycle

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

Board DNA

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
0.9y
median 0.9y
Longest tenure
0.9y
since 2025
Over 6 years
0
of 2 on the board
also govern a charity
1
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Manufacturing 2

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 E J Templeton 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£400k£500k2025202420232022202120202019201820172016£286.26k£440.61k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025FRS102Not reportedNot reported£286.26k£290.29k£440.61k0.1
31 March 2024FRS102Not reportedNot reported£274.91k£275.35k£406.00k10
31 March 2023FRS102Not reportedNot reported£270.40k£270.83k£342.13k12
31 March 2022FRS102Not reportedNot reported£255.25k£255.68k£289.87k13
31 March 2021FRS102Not reportedNot reported£235.12k£235.55k£277.92k15
31 March 2020FRS102Not reportedNot reported£201.07k£201.50k£246.51k15
31 March 2019FRS102Not reportedNot reported£172.86k£173.29k£206.95kNot reported
31 March 2018FRS102Not reportedNot reported£117.61k£118.04k£189.45kNot reported
31 March 2017FRS102Not reportedNot reportedNot reportedNot reported£207.67kNot reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported£68.76k£69.55k£65.06kNot 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
31 March 2025
Next accounts due
31 December 2026 Due in 57 days
Confirmation statement last made up to
23 January 2026
Next confirmation statement due
6 February 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

Company number
SC415188
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
23 January 2012
Registered office
Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA
Nature of business (SIC)
  • 21100 Manufacture of basic pharmaceutical products
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 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
31 March 2025
Next accounts due
31 December 2026 Due in 57 days
Confirmation statement last made up to
23 January 2026
Next confirmation statement due
6 February 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

15iMatched 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.

15 companies are registered at this address.

Same sector and place

1iA sample. 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.

1 other active company has the same main business code (21100 Manufacture of basic pharmaceutical products) and a registered office in the KA1 postcode district.

Recent news and events

From the public record

  • 23 January 2026Confirmation statement made up to this dateCompanies House company file
  • 14 November 2025Colin Templeton left as directorCompanies House officer data
  • 14 November 2025John Barrie Templeton left as directorCompanies House officer data
  • 14 November 2025Elizabeth Janet Templeton left as directorCompanies House officer data
  • 14 November 2025Sheena Templeton left as directorCompanies House officer data
  • 14 November 2025Kerry Steel appointed directorCompanies House officer data
  • 14 November 2025David William Steel appointed directorCompanies House officer data
  • 14 November 2025Alan Templeton left as directorCompanies House officer data
  • 31 March 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

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Kintallan Group Ltdhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • 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
NameControlNotifiedCeased
Kintallan Group LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
14 November 2025Current
Mrs Elizabeth Janet TempletonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201614 November 2025

1 current controller and 1 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.