KILMARTIN HOUSE TRADING CO LTD.
SC166302 · Active · Ltd · 30 yrs · Lochgilphead
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 28 Jun 2027 (last filed 14 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KILMARTIN HOUSE TRADING CO LTD.
SC166302Active· Ltd· Scotland· 1996-06-14Incorporated 1996-06-14Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- ROSS, Calum· DirectorResigned 2026-06-18
- ROSS, Calum James· DirectorAppointed 2026-06-16
- HEYWORTH, Michael Paul· DirectorAppointed 2026-05-11
- BROWN, Jan Vanessa· DirectorResigned 2025-08-11
HEYWORTH, Michael Paul
Director
- Appointed
- 2026-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MACLEOD, Grace Margaret
Director
- Appointed
- 2019-05-28
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1953
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ROSS, Calum James
Director
- Appointed
- 2026-06-16
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 03/1964
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ADAIR, Richard Iain
Secretary
- Appointed
- 1997-12-01
- Resigned
- 2012-05-22
- Nationality
- British
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HAMILTON, Allan, Professor
Secretary
- Appointed
- 2012-05-22
- Resigned
- 2015-04-28
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KNOX, Ruth
Secretary
- Appointed
- 2015-04-28
- Resigned
- 2019-09-09
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 1996-08-14
- Resigned
- 1997-11-30
- Nationality
- British
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FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-14
- Resigned
- 1996-08-14
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ADAIR, Richard Iain
Director
- Appointed
- 1997-12-01
- Resigned
- 2012-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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BROWN, Jan Vanessa
Director
- Appointed
- 2013-05-16
- Resigned
- 2025-08-11
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1942
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BURNETT, Vicki
Director
- Appointed
- 2022-09-05
- Resigned
- 2023-08-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1967
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CLOUGH, David
Director
- Appointed
- 1996-08-14
- Resigned
- 2001-09-24
- Nationality
- British
- Born
- 07/1965
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GRAY STEPHENS, Gordon Thomas
Director
- Appointed
- 2019-05-28
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1961
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GRAY-STEPHENS, Gordon
Director
- Appointed
- 2003-08-18
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1961
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HAMILTON, Allan, Professor
Director
- Appointed
- 2009-10-01
- Resigned
- 2017-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1936
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HOBHOUSE, Georgina Dehra Catherine
Director
- Appointed
- 2003-08-18
- Resigned
- 2007-08-27
- Nationality
- British
- Born
- 09/1953
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KNOX, Ruth
Director
- Appointed
- 2013-05-17
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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LISTER, Timothy John
Director
- Appointed
- 2019-05-28
- Resigned
- 2020-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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MARKUS, Gilbert
Director
- Appointed
- 2003-08-18
- Resigned
- 2004-11-05
- Nationality
- British
- Born
- 04/1957
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 1996-08-14
- Resigned
- 1997-11-30
- Nationality
- British
- Born
- 04/1965
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ROSS, Calum
Director
- Appointed
- 2025-06-30
- Resigned
- 2026-06-18
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1964
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SCHAFER, Colin David
Director
- Appointed
- 2001-09-24
- Resigned
- 2003-08-18
- Nationality
- British
- Born
- 11/1962
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SMART, Anne Elizabeth
Director
- Appointed
- 2017-03-20
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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WEBB, Sharon Helen, Dr
Director
- Appointed
- 2006-06-20
- Resigned
- 2017-03-20
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1968
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FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1996-06-14
- Resigned
- 1996-08-14
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