Khil Holding Limited

SC452099

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 11/06/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Lc Secretaries Limited

secretary · Since 11/06/2013

BRITISH

Also on 468 other boards

Mr Ian Stewart Dunbar

director · Since 11/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

Mr Scott Craig Martin

director · Since 01/03/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Persons with Significant Control

Mr Ian Stewart Dunbar

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 73

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 19/12/2014Registered 23/12/2014