Kinross Estate Company.

SC013715

active

Private Unlimited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

KINROSS ESTATE OFFICE, KY13 8AS

Incorporated 16/06/1925

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges5 outstanding

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

Charge

satisfied

RM SECURED DIRECT LENDING PLC

Created 19/12/2018Registered 20/12/2018Satisfied 02/05/2019

Charge

satisfied

RM SECURED DIRECT LENDING PLC

Created 22/12/2016Registered 28/12/2016Satisfied 02/05/2019

Charge

satisfied

MRS WILMA ELIZABETH SMITH · JAMES DOWNIE SMITH

Created 01/04/2016Registered 09/04/2016Satisfied 08/12/2016

charge

satisfied

SANTANDER UK PLC

Created 13/02/2013Registered 19/02/2013Satisfied 01/09/2015

charge

satisfied

SANTANDER UK PLC

Created 08/02/2013Registered 09/02/2013Satisfied 27/10/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/08/2009Registered 09/09/2009Satisfied 27/10/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/12/2007Registered 19/12/2007Satisfied 13/02/2013

charge

satisfied

THE SCOTTISH SPORTS COUNCIL (TRADING AS "SPORTSCOTLAND")

Created 22/02/2001Registered 09/03/2001Satisfied 27/10/2016

charge

satisfied

THE SCOTTISH SPORTS COUNCIL

Created 08/01/2001Registered 29/01/2001Satisfied 05/02/2008