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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 31 years ago.
Status
Active
Active since incorporation
Company No
SC154753
Private limited company
Scottish Company
Age
31 years
Incorporated 6 December 1994
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 December 2025 (28 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address for the past 10 years
Telephone
01997477337
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Nov 1976
Director • Danish • Lives in Denmark • Born in Jun 1961
Secretary
Sofie Kirk Kristiansen
PSC • Danish • Lives in Denmark • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fothringham Estates Company Limited
Lindsays WS is a mutual person.
Active
Nominex (Dundee) Limited
Lindsays WS is a mutual person.
Active
Lindsays Trustees Limited
Lindsays WS is a mutual person.
Active
Warden Private Trust Company Limited
Lindsays WS is a mutual person.
Active
Lindsays W.S. Limited
Lindsays WS is a mutual person.
Active
The Edinburgh And Lothians Greenspace Trust
Lindsays WS is a mutual person.
Active
Queensferry Secretaries Limited
Lindsays WS is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.33M
Decreased by £20.09M (-79%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£37.42M
Decreased by £13.37M (-26%)
Total Liabilities
-£1.25M
Increased by £68K (+6%)
Net Assets
£36.17M
Decreased by £13.44M (-27%)
Debt Ratio (%)
3%
Increased by 1.02% (+44%)
Latest Activity
Confirmation Submitted
22 Days Ago on 11 Dec 2025
Small Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Soren Thorup Sorensen Resigned
1 Year 3 Months Ago on 1 Oct 2024
Kurt Hedegaard Carstensen Details Changed
2 Years Ago on 5 Dec 2023
Sofie Kirk Kristiansen (PSC) Details Changed
2 Years 11 Months Ago on 30 Jan 2023
Sofie Kirk Kristiansen (PSC) Details Changed
2 Years 11 Months Ago on 30 Jan 2023
Ms Sofie Kirk Kristiansen Details Changed
14 Years Ago on 8 Apr 2011
Kurt Hedegaard Carstensen Details Changed
14 Years Ago on 2 Mar 2011
Ms Sofie Kirk Kristiansen Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Resolutions
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 11 Dec 2025
Change of details for Sofie Kirk Kristiansen as a person with significant control on 30 January 2023
Submitted on 10 Dec 2025
Director's details changed for Ms Sofie Kirk Kristiansen on 1 October 2009
Submitted on 9 Dec 2025
Director's details changed for Ms Sofie Kirk Kristiansen on 8 April 2011
Submitted on 9 Dec 2025
Change of details for Sofie Kirk Kristiansen as a person with significant control on 30 January 2023
Submitted on 9 Dec 2025
Director's details changed for Kurt Hedegaard Carstensen on 2 March 2011
Submitted on 9 Dec 2025
Director's details changed for Kurt Hedegaard Carstensen on 5 December 2023
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Repayment History
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