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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 11
  • 1
    Crombie, Colin
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, Ian Stewart
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Mr Ian Stewart Dunbar
    Born in May 1953
    Individual (12 offsprings)
    Person with significant control
    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
  • 3
    Macaskill, Aaron
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Barrie, Maureen
    Sales & Marketing Director born in December 1975
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Rae, Allan James
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2013-06-11 ~ 2013-06-11
    OF - Director → CIF 0
  • 7
    Reid, Angela Elizabeth
    Chartered Accountant born in February 1965
    Individual (10 offsprings)
    Officer
    2013-06-11 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Martin, Scott Craig
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (54 offsprings)
    Officer
    2013-06-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Florence, John Andrew James
    Construction Director born in January 1969
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 831 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KHL HOLDING LIMITED

Period: 2013-06-11 ~ now
Company number: SC452100
Registered name
KHL HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2024-06-30
0 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
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 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
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
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • KHL HOLDING LIMITED
    S
    Registered number Sc452100
    Johnstone 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 1
  • 1
    KIRKWOOD HOMES LIMITED
    - now SC090034
    BEALACH LIMITED - 1985-01-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.