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Kilchoan Management (Knoydart) Limited

Kilchoan Management (Knoydart) Limited is an active company incorporated on 24 February 2020 with the registered office located in Edinburgh, City of Edinburgh. Kilchoan Management (Knoydart) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC655405
Private limited company
Scottish Company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
28
Director • PSC • Austrian • Lives in England • Born in Feb 1958
Miss Katharine Jane Haggie
PSC • British • Lives in UK • Born in Dec 1984
Mr Hiral Kanzaria
PSC • British • Lives in UK • Born in Mar 1987
Peter Mark Brooks
PSC • British • Lives in Jersey • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilchoan Estate Company (Knoydart) Limited
Turcan Connell Company Secretaries Limited and Mr Christoph Henkel are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Intouni
Mr Christoph Henkel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£241K
Decreased by £261.64K (-52%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£10.75M
Increased by £3.54M (+49%)
Total Liabilities
-£11.86M
Increased by £3.73M (+46%)
Net Assets
-£1.11M
Decreased by £193.46K (+21%)
Debt Ratio (%)
110%
Decreased by 2.39% (-2%)
Latest Activity
William Allan Watson (PSC) Appointed
5 Months Ago on 1 Apr 2025
Katharine Jane Haggie (PSC) Appointed
5 Months Ago on 1 Apr 2025
Hiral Kanzaria (PSC) Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Graeme Robert Privett (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mr James Randall (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Mr Graeme Robert Privett (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Kathryn Tully (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Notification of Katharine Jane Haggie as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of William Allan Watson as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of Hiral Kanzaria as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 19 Feb 2025
Cessation of Graeme Robert Privett as a person with significant control on 1 November 2024
Submitted on 8 Nov 2024
Change of details for Mr James Randall as a person with significant control on 1 July 2024
Submitted on 11 Jul 2024
Cessation of Kathryn Tully as a person with significant control on 31 December 2023
Submitted on 20 Jun 2024
Registration of charge SC6554050001, created on 30 May 2024
Submitted on 11 Jun 2024
Change of details for Trevor Warmington as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Repayment History
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