Register entry · No. SC452100
KHL HOLDING LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,904,000.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 25 Jun 2027
- Last made up to
- 11 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KHL HOLDING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £-750,000 | £3,716,000 | £15,904,000 | — |
| 30 Jun 2024 | not published | £-4,405,000 | £3,386,000 | £16,631,000 | — |
| 30 Jun 2023 | not published | £1,453,000 | — | — | — |
| 30 Jun 2022 * | not published | £1,056,000 | — | — | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J Florence · Director, named in the accounts to 30 Jun 2025
- LC Secretaries Limited · Secretary, named in the accounts to 30 Jun 2025
- A Macaskill · Director, named in the accounts to 30 Jun 2025
- S Martin · Director, named in the accounts to 30 Jun 2025
- A Rae · Director, named in the accounts to 30 Jun 2025
- C Crombie · Director, named in the accounts to 30 Jun 2025
- I Dunbar · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Stewart Dunbar | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1953 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KHL HOLDING LIMITED still trading?
The register shows KHL HOLDING LIMITED as active.
What does KHL HOLDING LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was KHL HOLDING LIMITED set up?
It was incorporated on 11 June 2013.
When are KHL HOLDING LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is KHL HOLDING LIMITED's next confirmation statement due?
By 25 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House