KHL Holding Limited

Company Name	KHL Holding Limited
Company Status	Active
Company Number	SC452100
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Colin Crombie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Aidan'S Midmar Aberdeenshire AB51 7LX Scotland

Director Name	Mr Ian Stewart Dunbar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Allan James Rae
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr John Andrew James Florence
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Scott Craig Martin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Aaron Macaskill
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	11 June 2013(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland

Director Name	Mrs Angela Elizabeth Reid
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodend Croft Castle Fraser Inverurie Aberdeenshire AB51 7JX Scotland

Director Name	Mrs Maureen Barrie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2020)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	kirkwoodhomes.co.uk
Telephone	01330 833595
Telephone region	Banchory

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

16.7k at £1	Trustees Of Ian S. Dunbar's Discretionary Trust 7.92% Ordinary A
145.7k at £1	Ian Stewart Dunbar 69.25% Ordinary D
10.5k at £1	Trustees Of Ian Dunbar Pr Retirement Trust 5.00% Ordinary B
4.2k at £1	Colin Crombie 2.00% Ordinary C
33.3k at £1	Trustees Of Valerie S. Dunbar's Discretionary Trust 15.83% Ordinary A

Financials

Year	2014
Turnover	£42,672,888
Gross Profit	£9,678,060
Net Worth	£21,154,119
Cash	£1,534,950
Current Liabilities	£14,276,616

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

10 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
5 April 2023	Group of companies' accounts made up to 30 June 2022 (37 pages)
23 February 2023	Director's details changed for Mr Colin Crombie on 23 February 2023 (2 pages)
16 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
6 June 2022	Appointment of Mr Aaron Macaskill as a director on 1 June 2022 (2 pages)
9 February 2022	Group of companies' accounts made up to 30 June 2021 (38 pages)
25 June 2021	Group of companies' accounts made up to 30 June 2020 (37 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
18 November 2020	Termination of appointment of Maureen Barrie as a director on 31 October 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
10 December 2019	Group of companies' accounts made up to 30 June 2019 (34 pages)
25 July 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
1 May 2019	Director's details changed for Mr Scott Craig Martin on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Allan James Rae on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Allan James Rae on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mrs Maureen Barrie on 1 May 2019 (2 pages)
1 April 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
6 August 2018	Appointment of Mr Scott Craig Martin as a director on 1 August 2018 (2 pages)
6 August 2018	Appointment of Mr John Andrew James Florence as a director on 1 August 2018 (2 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with updates (6 pages)
12 March 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
5 March 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 217,032 (6 pages)
5 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2018	Appointment of Mrs Maureen Barrie as a director on 1 January 2018 (2 pages)
13 December 2017	Change of details for Mr Ian Stewart Dunbar as a person with significant control on 1 December 2017 (2 pages)
13 December 2017	Change of details for Mr Ian Stewart Dunbar as a person with significant control on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
12 December 2017	Change of details for Mr Ian Stewart Dunbar as a person with significant control on 30 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
12 December 2017	Change of details for Mr Ian Stewart Dunbar as a person with significant control on 30 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
8 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
8 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
26 September 2017	Termination of appointment of Angela Elizabeth Reid as a director on 15 September 2017 (1 page)
26 September 2017	Termination of appointment of Angela Elizabeth Reid as a director on 15 September 2017 (1 page)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 210,332 (8 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 210,332 (8 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 210,332 (8 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 210,332 (8 pages)
23 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 210,332 (6 pages)
23 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 210,332 (6 pages)
19 January 2015	Director's details changed for Mr Allan James Rae on 14 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Allan James Rae on 14 January 2015 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 August 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 August 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (9 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (9 pages)
4 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
4 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
18 July 2013	Change of share class name or designation (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 100 (6 pages)
18 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 100 (6 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
18 July 2013	Change of share class name or designation (2 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
18 July 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 100 (6 pages)
3 July 2013	Appointment of Mr Patrick John Machray as a director (2 pages)
3 July 2013	Appointment of Mr Allan James Rae as a director (2 pages)
3 July 2013	Appointment of Mr Ian Stewart Dunbar as a director (2 pages)
3 July 2013	Appointment of Mrs Angela Elizabeth Reid as a director (2 pages)
3 July 2013	Appointment of Mr Allan James Rae as a director (2 pages)
3 July 2013	Termination of appointment of Pamela Leiper as a director (1 page)
3 July 2013	Appointment of Mr Colin Crombie as a director (2 pages)
3 July 2013	Appointment of Mr Ian Stewart Dunbar as a director (2 pages)
3 July 2013	Appointment of Mr Patrick John Machray as a director (2 pages)
3 July 2013	Termination of appointment of Pamela Leiper as a director (1 page)
3 July 2013	Appointment of Mrs Angela Elizabeth Reid as a director (2 pages)
3 July 2013	Appointment of Mr Colin Crombie as a director (2 pages)
11 June 2013	Incorporation (25 pages)
11 June 2013	Incorporation (25 pages)

KHL Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland