Kilchoan Management (Knoydart) Limited
Kilchoan Management (Knoydart) Limited
#SC655405 • Active
Founded: 24/02/2020
Industries: 96090 - Other service activities n.e.c.
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (5 months)
Cash in Bank £241,115
↓ -52%
Total Liabilities £11.86m
↑ 46%
Employees 8
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christoph Henkel | Director | 24/02/2020 | Austrian | 67 years |
Role:
Director
Appointed:
24/02/2020
Nationality:
Austrian
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Katharine Jane Haggie | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2025 | British |
| William Allan Watson | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2025 | British |
| Hiral Kanzaria | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2025 | British |
| Peter Mark Brooks | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/01/2023 | British |
| Alex Jones | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/12/2021 | British |
| John-paul Meagher | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/01/2021 | Irish |
| Matthew James Christensen | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/01/2021 | British |
| Catherine Elizabeth Thompson | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/10/2020 | British |
| Alan James Ive | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/04/2020 | British |
| David Craig Davies | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Michael David Foster | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Mark Harris | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Kristina Volodeva | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | Russian |
| Toby Lloyd Crooks | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Oliver Putz | Significant Influence Or Control | 24/02/2020 | German |
| Paul Dennis Pirouet | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| James Randall | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Kathryn Tully | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Kulwarn Singh Nagra | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Christoph Henkel | Significant Influence Or Control | 24/02/2020 | Austrian |
| Stephen Joseph George | Significant Influence Or Control As Trust | 24/02/2020 | American |
| Paul Simon Huggins | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Ferdinand Peter Gisbert Groos | Significant Influence Or Control | 24/02/2020 | German |
| Jennifer Mary Geddes | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| David Gustave Goar | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Trevor Warmington | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Steven George Ross | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Christopher John Hawley | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
| Robert Anthony Laing | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/02/2020 | British |
Katharine Jane Haggie
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2025
Nationality:
British
William Allan Watson
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2025
Nationality:
British
Hiral Kanzaria
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2025
Nationality:
British
Peter Mark Brooks
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2023
Nationality:
British
Alex Jones
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/12/2021
Nationality:
British
John-paul Meagher
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2021
Nationality:
Irish
Matthew James Christensen
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2021
Nationality:
British
Catherine Elizabeth Thompson
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/10/2020
Nationality:
British
Alan James Ive
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/04/2020
Nationality:
British
David Craig Davies
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Michael David Foster
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Mark Harris
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Kristina Volodeva
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
Russian
Toby Lloyd Crooks
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Oliver Putz
Nature of Control:
Significant Influence Or Control
Notified On:
24/02/2020
Nationality:
German
Paul Dennis Pirouet
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
James Randall
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Kathryn Tully
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Kulwarn Singh Nagra
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Christoph Henkel
Nature of Control:
Significant Influence Or Control
Notified On:
24/02/2020
Nationality:
Austrian
Stephen Joseph George
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
24/02/2020
Nationality:
American
Paul Simon Huggins
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Ferdinand Peter Gisbert Groos
Nature of Control:
Significant Influence Or Control
Notified On:
24/02/2020
Nationality:
German
Jennifer Mary Geddes
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
David Gustave Goar
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Trevor Warmington
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Steven George Ross
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Christopher John Hawley
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Robert Anthony Laing
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/02/2020
Nationality:
British
Financial Accounts
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Key Metrics | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
1 charge registered
Scottish Ministers Outstanding
Created 30/05/2024All and whole the leasehold interest undergoing registration in the land register of scotland under ...
#SC6554050001 Negative Pledge
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 14/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 14/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 27/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 11/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
14/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
14/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
14/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
08/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
11/07/2024 Persons With Significant Control
Change To A Person With Significant Control