KH

KCPL HOLDING LIMITED

Active

Company number SC452101

Aberdeen · Incorporated 11 June 2013

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2014

Company overview

KCPL Holding Limited is an active private limited company incorporated in Scotland on 11 June 2013. The company is registered at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, and carries out the activity of holding company (SIC 64209).

It is currently dormant, with its most recent set of dormant accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

Mr Ian Stewart Dunbar is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. He also serves as a director alongside Scott Craig Martin. LC Secretaries Limited acts as corporate secretary.

The most recent filings are dormant accounts lodged on 19 December 2025 and a confirmation statement with updates filed on 16 June 2025. The next confirmation statement is due by 25 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Stewart Dunbar
Born May 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
19 December 2014
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Capital Cancellation Shares
Capital
28 March 2018 View
Capital Return Purchase Own Shares
Capital
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Name Of Class Of Shares
Capital
18 July 2013 View
Resolution
Resolution
18 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Incorporation Company
Incorporation
11 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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