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KCPL HOLDING LIMITED

KCPL HOLDING LIMITED is an active private limited company, incorporated on 11 June 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. KCPL HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC452101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
KCPL HOLDING LIMITED

Directors

(The company's officers)
MR IAN STEWART DUNBAR
(~70 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2013
MR SCOTT CRAIG MARTIN
(~49 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 11/06/2013

Shareholders

(Persons of Significant Control)
Mr Ian Stewart Dunbar
(~70 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KCPL HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of KCPL HOLDING LIMITED at local scale
Map of KCPL HOLDING LIMITED at local scale
Map of KCPL HOLDING LIMITED at district scale
Map of KCPL HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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