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 4
  • 1
    Mcdonald, Kevin
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2013-07-17 ~ now
    OF - director → CIF 0
    Mr Kevin Mcdonald
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Kyle William Mcdonald
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonald, Hamish Maclennan
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2013-07-17 ~ now
    OF - director → CIF 0
    Mr Hamish Maclennan Mcdonald
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mcdonald, Kyle William
    Company Director born in May 1991
    Individual (3 offsprings)
    Officer
    2013-07-17 ~ 2019-05-24
    OF - director → CIF 0
parent relation
Company in focus

HKK HOLDINGS (ABERDEEN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,000,100 GBP2024-03-31
1,000,100 GBP2023-03-31
Debtors
Current
190,450 GBP2024-03-31
187,450 GBP2023-03-31
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
1,000,003 GBP2024-03-31
1,000,003 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Share premium
999,703 GBP2024-03-31
999,703 GBP2023-03-31
Equity
1,000,003 GBP2024-03-31
1,000,003 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1,000,100 GBP2024-03-31
1,000,100 GBP2023-03-31
Investments in Subsidiaries
1,000,100 GBP2024-03-31
1,000,100 GBP2023-03-31
Other Creditors
Current
190,450 GBP2024-03-31
187,450 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 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
300 GBP2023-04-01 ~ 2024-03-31
300 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HKK HOLDINGS (ABERDEEN) LIMITED
    Info
    Registered number SC454679
    6 & 7 Queens Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 2013-07-17 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • HKK HOLDINGS (ABERDEEN) LIMITED
    S
    Registered number Sc454679
    6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL
    Limited Company in Scotland
    CIF 1
  • HKK HOLDINGS (ABERDEEN) LIMITED
    S
    Registered number Sc454679
    6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
    Limited Company in Companies House, Scotland
    CIF 2
    Uk in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    337,717 GBP2024-03-31
    Person with significant control
    2017-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CULTER CAR CENTRE LIMITED - 2013-12-09
    LEDGE 994 LIMITED - 2007-09-19
    Boghead Croft, Kintore, Inverurie, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    4,169,313 GBP2024-03-31
    Person with significant control
    2016-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-05-11 ~ 2017-05-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.