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KHL Holding Limited

KHL Holding Limited is an active company incorporated on 11 June 2013 with the registered office located in Aberdeen, City of Aberdeen. KHL Holding Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
SC452100
Private limited company
Scottish Company
Age
12 years
Incorporated 11 June 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1953
Director • Planning Consultant • British • Lives in UK • Born in Jul 1966
Director • Technical Director • British • Lives in UK • Born in Jan 1986
Director • Finance Director • British • Lives in UK • Born in Nov 1974
Director • Quantity Surveyor • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkwood Homes Limited
Mr Allan James Rae, Mr John Andrew James Florence, and 5 more are mutual people.
Active
Kirkwood Homes Investment Limited
Mr Scott Craig Martin, LC Secretaries Limited, and 1 more are mutual people.
Active
Kirkwood Commercial Park Limited
Mr Scott Craig Martin, LC Secretaries Limited, and 1 more are mutual people.
Active
Khil Holding Limited
Mr Scott Craig Martin, LC Secretaries Limited, and 1 more are mutual people.
Active
KCPL Holding Limited
Mr Ian Stewart Dunbar, Mr Scott Craig Martin, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Kirkwood Construction Limited
LC Secretaries Limited and Mr Ian Stewart Dunbar are mutual people.
Active
Kirkwood Timber Frame Limited
Mr Scott Craig Martin and LC Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.39M
Decreased by £3.28M (-49%)
Turnover
£39.23M
Decreased by £20.79M (-35%)
Employees
78
Decreased by 8 (-9%)
Total Assets
£46.34M
Decreased by £10.58M (-19%)
Total Liabilities
-£28.1M
Decreased by £6.18M (-18%)
Net Assets
£18.24M
Decreased by £4.41M (-19%)
Debt Ratio (%)
61%
Increased by 0.42% (+1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mr Colin Crombie Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Mr Aaron Macaskill Appointed
3 Years Ago on 1 Jun 2022
Group Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 18 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 10 Jul 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Director's details changed for Mr Colin Crombie on 23 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 11 June 2022 with updates
Submitted on 16 Jun 2022
Appointment of Mr Aaron Macaskill as a director on 1 June 2022
Submitted on 6 Jun 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 9 Feb 2022
Repayment History
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