HKK HOLDINGS (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HKK HOLDINGS (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
HKK HOLDINGS (ABERDEEN) LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: SC454679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HKK HOLDINGS (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

6 & 7 QUEENS TERRACE
ABERDEEN
AB10 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HM SECRETARIES LIMITED Corporate Secretary 2015-10-01 CURRENT
HAMISH MACLENNAN MCDONALD Sep 1967 British Director 2013-07-17 CURRENT
KEVIN MCDONALD Dec 1972 British Director 2013-07-17 CURRENT
MR KYLE WILLIAM MCDONALD May 1991 British Director 2013-07-17 UNTIL 2019-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kyle William Mcdonald 2016-07-17 5/1991 Aberdeen   Ownership of shares 25 to 50 percent
Mr Kevin Mcdonald 2016-07-17 12/1972 Aberdeen   Ownership of shares 25 to 50 percent
Mr Hamish Maclennan Mcdonald 2016-07-17 9/1967 Aberdeen   Ownership of shares 25 to 50 percent

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