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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 7
  • 1
    Crombie, Colin
    Quantity Surveyor born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Scott Craig
    Finance Director born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Macaskill, Aaron
    Technical Director born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunbar, Ian Stewart
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
    Mr Ian Stewart Dunbar
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Florence, John Andrew James
    Construction Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Rae, Allan James
    Planning Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 7
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Barrie, Maureen
    Sales & Marketing Director born in December 1975
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Reid, Angela Elizabeth
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

KHL HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
210,000 GBP2024-06-30
210,000 GBP2023-06-30
Debtors
109,000 GBP2024-06-30
109,000 GBP2023-06-30
Net Current Assets/Liabilities
109,000 GBP2024-06-30
109,000 GBP2023-06-30
Total Assets Less Current Liabilities
319,000 GBP2024-06-30
319,000 GBP2023-06-30
Equity
Called up share capital
218,000 GBP2024-06-30
218,000 GBP2023-06-30
218,000 GBP2022-06-30
Share premium
101,000 GBP2024-06-30
101,000 GBP2023-06-30
101,000 GBP2022-06-30
Equity
319,000 GBP2024-06-30
319,000 GBP2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
210,000 GBP2024-06-30
210,000 GBP2023-06-30
Trade Debtors/Trade Receivables
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Equity
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30

Related profiles found in government register
  • KHL HOLDING LIMITED
    Info
    Registered number SC452100
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2013-06-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • KHL HOLDING LIMITED
    S
    Registered number Sc452100
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEALACH LIMITED - 1985-01-07
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    18,129,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.