KHL HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKHL HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452100
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KHL HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KHL HOLDING LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHL HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KHL HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for KHL HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    39 pagesAA

    Termination of appointment of John Andrew James Florence as a director on Sep 30, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    37 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jun 11, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    38 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    37 pagesAA

    Director's details changed for Mr Colin Crombie on Feb 23, 2023

    2 pagesCH01

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Appointment of Mr Aaron Macaskill as a director on Jun 01, 2022

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2021

    38 pagesAA

    Group of companies' accounts made up to Jun 30, 2020

    37 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    5 pagesCS01

    Termination of appointment of Maureen Barrie as a director on Oct 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 11, 2020 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    34 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Allan James Rae on May 01, 2019

    2 pagesCH01

    Director's details changed for Mrs Maureen Barrie on May 01, 2019

    2 pagesCH01

    Director's details changed for Mr Scott Craig Martin on May 01, 2019

    2 pagesCH01

    Director's details changed for Mr Allan James Rae on May 01, 2019

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2018

    36 pagesAA

    Appointment of Mr Scott Craig Martin as a director on Aug 01, 2018

    2 pagesAP01

    Appointment of Mr John Andrew James Florence as a director on Aug 01, 2018

    2 pagesAP01

    Who are the officers of KHL HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    CROMBIE, Colin
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish147642960003
    DUNBAR, Ian Stewart
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United KingdomBritish186590008
    MACASKILL, Aaron
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish296541810001
    MARTIN, Scott Craig
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish176388900002
    RAE, Allan James
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish150536130003
    BARRIE, Maureen
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish241848340002
    FLORENCE, John Andrew James
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish76630730003
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish139191730001
    MACHRAY, Patrick John
    Daviot
    AB51 0JA Inverurie
    Bilboa
    Aberdeenshire
    United Kingdom
    Director
    Daviot
    AB51 0JA Inverurie
    Bilboa
    Aberdeenshire
    United Kingdom
    United KingdomBritish27189700001
    REID, Angela Elizabeth
    Castle Fraser
    AB51 7JX Inverurie
    Woodend Croft
    Aberdeenshire
    United Kingdom
    Director
    Castle Fraser
    AB51 7JX Inverurie
    Woodend Croft
    Aberdeenshire
    United Kingdom
    United KingdomBritish153885290001

    Who are the persons with significant control of KHL HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stewart Dunbar
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Apr 06, 2016
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0