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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Allan, Gordon
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Allan
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Durano Limited
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 2
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1999-03-19 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2019-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

KIBA SOLUTIONS LIMITED

Previous names
LEDGE 450 LIMITED - 1999-04-08
WOOD GOODS LIMITED - 2001-01-03
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets
1,591 GBP2024-06-30
1,515 GBP2023-06-30
Current Assets
58,914 GBP2024-06-30
72,040 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-18,614 GBP2024-06-30
Net Current Assets/Liabilities
43,134 GBP2024-06-30
35,277 GBP2023-06-30
Total Assets Less Current Liabilities
44,725 GBP2024-06-30
36,792 GBP2023-06-30
Net Assets/Liabilities
27,879 GBP2024-06-30
1,378 GBP2023-06-30
Equity
27,879 GBP2024-06-30
1,378 GBP2023-06-30

  • KIBA SOLUTIONS LIMITED
    Info
    LEDGE 450 LIMITED - 1999-04-08
    WOOD GOODS LIMITED - 1999-04-08
    Registered number SC194472
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1999-03-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.