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Kilchoan Management (Knoydart) Limited

SC655405

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE
Incorporated 24/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Christoph Henkel

director · Since 24/02/2020

DIRECTOR

AUSTRIAN · AUSTRIA · Age 68

Turcan Connell Company Secretaries Limited

secretary · Since 03/04/2023

Also on 409 other boards

Persons with Significant Control

Mr Stephen Joseph George

significant-influence-or-control-as-trust

American · United States · Age 58

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 24/02/2020

Mr Christoph Henkel

Significant control

Austrian · Austria · Age 68

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 24/02/2020

Mr Oliver Putz

Significant control

German · Germany · Age 56

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 24/02/2020

Former PSCs

Mr Ferdinand Peter Gisbert Groos

Ceased 06/10/2025

Ms Jennifer Mary Geddes

Ceased 29/08/2025

Mr Toby Lloyd Crooks

Ceased 29/08/2025

Mr Christopher John Hawley

Ceased 29/08/2025

Robert Anthony Laing

Ceased 29/08/2025

Kulwarn Singh Nagra

Ceased 29/08/2025

Mr David Craig Davies

Ceased 29/08/2025

Mr Michael David Foster

Ceased 29/08/2025

Mr Paul Simon Huggins

Ceased 29/08/2025

Paul Dennis Pirouet

Ceased 29/08/2025

David Gustave Goar

Ceased 29/08/2025

Mr Mark Harris

Ceased 29/08/2025

Mr Graeme Robert Privett

Ceased 01/11/2024

Mr Steven George Ross

Ceased 29/08/2025

Trevor Warmington

Ceased 29/08/2025

Mr James Randall

Ceased 29/08/2025

Mr Andrew Shilling

Ceased 31/03/2024

Kathryn Tully

Ceased 31/12/2023

Kristina Volodeva

Ceased 29/08/2025

Alan James Ive

Ceased 29/08/2025

Ms Catherine Elizabeth Thompson

Ceased 29/08/2025

Mr Matthew James Christensen

Ceased 29/08/2025

John-Paul Meagher

Ceased 29/08/2025

Alex Jones

Ceased 29/08/2025

Peter Mark Brooks

Ceased 29/08/2025

Hiral Kanzaria

Ceased 29/08/2025

Miss Katharine Jane Haggie

Ceased 29/08/2025

Mr William Allan Watson

Ceased 29/08/2025

Charges1 outstanding

Charge
outstanding

SCOTTISH MINISTERS

Created 30/05/2024Registered 11/06/2024