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
    Mrs Rathna Ali
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ali, Askir
    Manager born in August 1989
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ now
    OF - director → CIF 0
    Mr Askir Ali
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ali, Jean
    Director born in October 1948
    Individual
    Officer
    2012-04-05 ~ 2012-11-12
    OF - director → CIF 0
    Ali, Jean
    Individual
    Officer
    2012-04-05 ~ 2012-11-12
    OF - secretary → CIF 0
parent relation
Company in focus

KBC (PETERHEAD) LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
520 GBP2024-04-30
692 GBP2023-04-30
Current Assets
3,491 GBP2023-04-30
Creditors
Current
-10,658 GBP2024-04-30
-10,764 GBP2023-04-30
Net Current Assets/Liabilities
-10,658 GBP2024-04-30
-7,273 GBP2023-04-30
Total Assets Less Current Liabilities
-10,138 GBP2024-04-30
-6,581 GBP2023-04-30
Creditors
Non-current
8,427 GBP2024-04-30
12,330 GBP2023-04-30
Net Assets/Liabilities
-18,565 GBP2024-04-30
-18,911 GBP2023-04-30
Equity
-18,565 GBP2024-04-30
-18,911 GBP2023-04-30

  • KBC (PETERHEAD) LTD
    Info
    Registered number SC421347
    Goldwells House, Grange Road, Peterhead AB42 1WN
    Private Limited Company incorporated on 2012-04-05 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.