Kilchoan Management (Knoydart) Limited
- Company number
- SC655405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kathryn Tully | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 31 Dec 2023 |
| Mr Andrew Shilling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 31 Mar 2024 |
| Mr Graeme Robert Privett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 1 Nov 2024 |
| Miss Katharine Jane Haggie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Mr William Allan Watson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Hiral Kanzaria | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 29 Aug 2025 |
| Peter Mark Brooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 29 Aug 2025 |
| Alex Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | 29 Aug 2025 |
| John-Paul Meagher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 29 Aug 2025 |
| Mr Matthew James Christensen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 29 Aug 2025 |
| Ms Catherine Elizabeth Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 29 Aug 2025 |
| Alan James Ive | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 29 Aug 2025 |
| Ms Jennifer Mary Geddes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr David Craig Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Paul Dennis Pirouet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr Christopher John Hawley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr Steven George Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Trevor Warmington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr Paul Simon Huggins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr Mark Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Kulwarn Singh Nagra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| David Gustave Goar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Kristina Volodeva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr Michael David Foster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr Toby Lloyd Crooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr James Randall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Robert Anthony Laing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 29 Aug 2025 |
| Mr Ferdinand Peter Gisbert Groos | Significant Influence Or Control | 24 Feb 2020 | 6 Oct 2025 |
| Mr Christoph Henkel | Significant Influence Or Control | 24 Feb 2020 | |
| Mr Oliver Putz | Significant Influence Or Control | 24 Feb 2020 | |
| Mr Stephen Joseph George | Significant Influence Or Control As Trust | 24 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | -£311,045 | £186,532 | 5 |
Connections
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