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Kinloch (Sutherland) Limited

Kinloch (Sutherland) Limited is an active company incorporated on 15 June 2011 with the registered office located in Aviemore, Inverness. Kinloch (Sutherland) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC401715
Private limited company
Scottish Company
Age
14 years
Incorporated 15 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Kinrara House
Kinrara
Aviemore
PH22 1QA
Scotland
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Kinrara House Kinrara Aviemore PH22 1QA Scotland
Telephone
01463716005
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Nov 1972
Secretary
Wildland Limited
PSC
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Anders Holch Povlsen is a mutual person.
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Eighton Investments
Anders Holch Povlsen is a mutual person.
Active
Glenfeshie Limited
Anders Holch Povlsen is a mutual person.
Active
Braeroy Limited
Anders Holch Povlsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£73K
Decreased by £31K (-30%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£14.62M
Increased by £136K (+1%)
Total Liabilities
-£345K
Increased by £84K (+32%)
Net Assets
£14.27M
Increased by £52K (0%)
Debt Ratio (%)
2%
Increased by 0.56% (+31%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 28 Dec 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 29 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 17 Apr 2023
Ms Lise Kaae Details Changed
3 Years Ago on 31 Jul 2022
Wildland Limited (PSC) Details Changed
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/07/25
Submitted on 28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/25
Submitted on 28 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/25
Submitted on 28 Dec 2025
Audit exemption subsidiary accounts made up to 31 July 2025
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 23 Dec 2024
Repayment History
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