# Kilchoan Management (Knoydart) Limited

## Details

- **Company number:** [SC655405](https://find-and-update.company-information.service.gov.uk/company/SC655405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2020
- **Registered office:** C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
- **Nature of business:** Other service activities n.e.c.




## 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 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 |
| Mr Ferdinand Peter Gisbert Groos | significant-influence-or-control | 24 Feb 2020 | 6 Oct 2025 |
| Mr Oliver Putz | significant-influence-or-control | 24 Feb 2020 |  |
| Mr Stephen Joseph George | significant-influence-or-control-as-trust | 24 Feb 2020 |  |
| Mr Christoph Henkel | significant-influence-or-control | 24 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | -£311,045 | £186,532 | 5 |






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