Kinross Estate Company.

SC013715

active

Private Unlimited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

KINROSS ESTATE OFFICE, KY13 8AS

Incorporated 16/06/1925

Compliance

Accounts

Up to date

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

93199

Other amusement and recreation activities

Officers

Mr James David Keith Montgomery Ba

director · Since 07/02/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mrs Elizabeth Lynett Montgomery

director · Since 01/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Edward Henry James Montgomery

director · Since 01/09/2005

DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Dean Charalambous

director · Since 01/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Tarhill Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

5, Castle Hill House, Bakewell, DE451AA

Reg: 14415471 · England & Wales · Private Limited Company

Notified 30/11/2022

Former PSCs

Mr Edward Henry James Montgomery

Ceased 30/11/2022

Charges7 outstanding

A registered charge

satisfied

COLLIER & CLACK GROUP LIMITED

Created 09/03/2026Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

SOHO GREEN PCC LIMITED/CELL 032

Created 14/08/2025Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

PLATFORM BUSINESS CONSULTANCY (FZE) · MARKA VENTURES (FZE) · LOAN MANAGERS LTD

Created 07/04/2025Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/09/2024Registered 23/07/2026Satisfied 23/07/2026

A registered charge

outstanding

RECOGNISE BANK LIMITED (CRN: 10603119)

Created 30/06/2026Registered 03/07/2026

A registered charge

outstanding

RECOGNISE BANK LIMITED (CRN: 10603119)

Created 17/06/2026Registered 24/06/2026

Charge

outstanding

COLLIER & CLACK GROUP LIMITED

Created 09/03/2026Registered 13/03/2026

Charge

outstanding

SOHO GREEN PCC LIMITED/CELL 032

Created 14/08/2025Registered 02/09/2025

Charge

outstanding

PLATFORM BUSINESS CONSULTANCY (FZE) · MARKA VENTURES (FZE) · LOAN MANAGERS LTD

Created 07/04/2025Registered 15/04/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/09/2024Registered 18/09/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/08/2024Registered 12/09/2024Satisfied 18/09/2024

Charge

satisfied

RUSTLING CLOAK LIMITED

Created 09/02/2024Registered 19/02/2024Satisfied 25/09/2024

Charge

outstanding

KIPLUN LIMITED

Created 30/05/2022Registered 10/06/2022

Charge

satisfied

ABERDEEN ENTERPRISE FINANCE LIMITED

Created 30/12/2020Registered 05/01/2021Satisfied 23/05/2022

Charge

satisfied

ABERDEEN ENTERPRISE FINANCE LIMITED

Created 16/12/2020Registered 16/12/2020Satisfied 23/05/2022

Charge

satisfied

ABERDEEN ENTERPRISE FINANCE LIMITED

Created 09/12/2020Registered 14/12/2020Satisfied 23/05/2022

Charge

satisfied

SOHO WEALTH PCC LIMITED CELL A

Created 26/04/2019Registered 10/05/2019Satisfied 14/04/2021