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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 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 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 (1 month remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Address changed on 20 Mar 2023 (2 years 8 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)
3
PSC • Director • Austrian • Lives in England • Born in Feb 1958
Mr Stephen Joseph George
PSC • American • Lives in United States • Born in Aug 1967
Mr Oliver Putz
PSC • German • Lives in Germany • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilchoan Estate Company (Knoydart) Limited
Christoph Henkel and Turcan Connell Company Secretaries Limited are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
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
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
Ferdinand Peter Gisbert Groos (PSC) Resigned
1 Month Ago on 6 Oct 2025
Trevor Warmington (PSC) Resigned
2 Months Ago on 29 Aug 2025
Kristina Volodeva (PSC) Resigned
2 Months Ago on 29 Aug 2025
Steven George Ross (PSC) Resigned
2 Months Ago on 29 Aug 2025
James Randall (PSC) Resigned
2 Months Ago on 29 Aug 2025
Alan James Ive (PSC) Resigned
2 Months Ago on 29 Aug 2025
Paul Simon Huggins (PSC) Resigned
2 Months Ago on 29 Aug 2025
William Allan Watson (PSC) Resigned
2 Months Ago on 29 Aug 2025
Robert Anthony Laing (PSC) Resigned
2 Months Ago on 29 Aug 2025
Catherine Elizabeth Thompson (PSC) Resigned
2 Months Ago on 29 Aug 2025
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Documents
Cessation of Ferdinand Peter Gisbert Groos as a person with significant control on 6 October 2025
Submitted on 8 Oct 2025
Cessation of Alex Jones as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Mark Harris as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Peter Mark Brooks as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Michael David Foster as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of David Craig Davies as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Jennifer Mary Geddes as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Hiral Kanzaria as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Christopher John Hawley as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Cessation of Katharine Jane Haggie as a person with significant control on 29 August 2025
Submitted on 1 Oct 2025
Repayment History
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