KCPL HOLDING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KCPL HOLDING LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KCPL HOLDING LIMITED was incorporated 10 years ago on 11/06/2013 and has the registered number: SC452101. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KCPL HOLDING LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2013-06-11 CURRENT
MR SCOTT CRAIG MARTIN Nov 1974 British Director 2019-03-01 CURRENT
MR IAN STEWART DUNBAR May 1953 British Director 2013-06-11 CURRENT
MRS ANGELA ELIZABETH REID Feb 1965 British Director 2014-11-14 UNTIL 2019-02-20 RESIGNED
MR PATRICK JOHN MACHRAY Jun 1953 British Director 2013-06-11 UNTIL 2014-03-31 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2013-06-11 UNTIL 2013-06-11 RESIGNED
MR COLIN CROMBIE Nov 1973 British Director 2014-11-14 UNTIL 2018-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Stewart Dunbar 2016-04-06 5/1953 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KCPL_HOLDING_LIMITED - Accounts 2023-12-21 31-03-2023 £210,332 equity

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