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 3
  • 1
    Martin, Scott Craig
    Finance Director born in November 1974
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 2
    Dunbar, Ian Stewart
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2013-06-11 ~ now
    OF - director → CIF 0
    Mr Ian Stewart Dunbar
    Born in May 1953
    Individual (11 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
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-11 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Crombie, Colin
    Quantity Surveyor born in November 1973
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2018-02-15
    OF - director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2013-06-11 ~ 2013-06-11
    OF - director → CIF 0
  • 3
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    2013-06-11 ~ 2014-03-31
    OF - director → CIF 0
  • 4
    Reid, Angela Elizabeth
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2019-02-20
    OF - director → CIF 0
parent relation
Company in focus

KCPL HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
210,232 GBP2024-03-31
210,232 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
210,332 GBP2024-03-31
210,332 GBP2023-03-31
Equity
Called up share capital
206,124 GBP2024-03-31
206,124 GBP2023-03-31
Capital redemption reserve
4,208 GBP2024-03-31
4,208 GBP2023-03-31
Equity
210,332 GBP2024-03-31
210,332 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,953 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
49,953 GBP2023-04-01 ~ 2024-03-31
49,953 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,517 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10,517 GBP2023-04-01 ~ 2024-03-31
10,517 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
145,654 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KCPL HOLDING LIMITED
    Info
    Registered number SC452101
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2013-06-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • KCPL HOLDING LIMITED
    S
    Registered number Sc452101
    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
Active 1
  • Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,394,952 GBP2024-03-31
    Person with significant control
    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.