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Strathconon Estates Limited

Strathconon Estates Limited is an active company incorporated on 6 December 1994 with the registered office located in Edinburgh, City of Edinburgh. Strathconon Estates Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC154753
Private limited company
Scottish Company
Age
30 years
Incorporated 6 December 1994
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address for the past 9 years
Telephone
01997477337
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Danish • Lives in Denmark • Born in Nov 1976
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Sep 1965
Director • Senior Vice President, Finance And Accou • Danish • Lives in Denmark • Born in Jun 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments Limited
Soren Thorup Sorensen is a mutual person.
Active
Motion Topco Limited
Soren Thorup Sorensen is a mutual person.
Active
Motion Midco Limited
Soren Thorup Sorensen is a mutual person.
Active
Motion Acquisition Limited
Soren Thorup Sorensen is a mutual person.
Active
Motion JVCO Limited
Soren Thorup Sorensen is a mutual person.
Active
The Trust & Administration Company Limited
Lindsays LLP is a mutual person.
Active
Fothringham Estates Company Limited
Lindsays LLP is a mutual person.
Active
Nominex (Dundee) Limited
Lindsays LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.42M
Increased by £24.86M (+4423%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£50.79M
Increased by £23.15M (+84%)
Total Liabilities
-£1.19M
Increased by £392K (+49%)
Net Assets
£49.61M
Increased by £22.76M (+85%)
Debt Ratio (%)
2%
Decreased by 0.54% (-19%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Soren Thorup Sorensen Resigned
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Kurt Hedegaard Carstensen Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years Ago on 24 Aug 2023
Kjeld Kirk Kristiansen (PSC) Resigned
2 Years 7 Months Ago on 30 Jan 2023
Sofie Kirk Kristiansen (PSC) Appointed
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Small Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Soren Thorup Sorensen as a director on 1 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 18 Dec 2023
Director's details changed for Kurt Hedegaard Carstensen on 5 December 2023
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Certificate of change of name
Submitted on 24 Feb 2023
Notification of Sofie Kirk Kristiansen as a person with significant control on 30 January 2023
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year