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HKK Holdings (Aberdeen) Limited

HKK Holdings (Aberdeen) Limited is an active company incorporated on 17 July 2013 with the registered office located in Inverurie, Aberdeenshire. HKK Holdings (Aberdeen) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC454679
Private limited company
Scottish Company
Age
12 years
Incorporated 17 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Boghead Croft
Kintore
Inverurie
Aberdeenshire
AB51 0XB
Scotland
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 6 & 7 Queens Terrace Aberdeen AB10 1XL
Telephone
Unreported
Email
Unreported
Website
mcdonald-property-waste-disposal
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Sep 1967
Mr Hamish Maclennan McDonald
PSC • British • Lives in UK • Born in Sep 1967
Mr Kyle William McDonald
PSC • British • Lives in Scotland • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
McDonald Investments Limited
HM Secretaries Limited and Hamish Maclennan McDonald are mutual people.
Active
LCM Properties Aberdeen Limited
HM Secretaries Limited and Hamish Maclennan McDonald are mutual people.
Active
WLM Properties Limited
HM Secretaries Limited and Hamish Maclennan McDonald are mutual people.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.19M
Increased by £3K (0%)
Total Liabilities
-£190.55K
Increased by £3K (+2%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
16%
Increased by 0.21% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Mr Kyle William Mcdonald (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Kevin Mcdonald Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to Boghead Croft Kintore Inverurie Aberdeenshire AB51 0XB on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 21 Aug 2024
Change of details for Mr Kyle William Mcdonald as a person with significant control on 16 July 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Director's details changed for Kevin Mcdonald on 26 June 2023
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 12 Aug 2022
Repayment History
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