Khl Holding Limited

SC452100

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 11/06/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

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 Colin Crombie

director · Since 11/06/2013

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Ian Stewart Dunbar

director · Since 11/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

Mr Allan James Rae

director · Since 11/06/2013

PLANNING CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Scott Craig Martin

director · Since 01/08/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Aaron Macaskill

director · Since 01/06/2022

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

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