← OpenRegistry
KILCHOAN MANAGEMENT (KNOYDART) LIMITED
Active
SC655405 · incorporated 2020-02-24
KILCHOAN MANAGEMENT (KNOYDART) LIMITED is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number SC655405; OpenRegistry canonical ID GB-SC655405-kilchoan-management-knoydart-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-16 . Next confirmation statement due 2027-03-02 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control KILCHOAN MANAGEMENT (KNOYDART) LIMITED has 3 persons with significant control on file:
Mr Christoph Henkel born 1958 resident in Austria, Austrian national. Notified 2020-02-24. Has significant influence or control Mr Oliver Putz born 1970 resident in Germany, German national. Notified 2020-02-24. Has significant influence or control Mr Stephen Joseph George born 1967 resident in United States, American national. Notified 2020-02-24. Significant Influence Or Control As Trust No individual or entity with significant control has been identified. 29 historical PSC records have ceased:
Ms Jennifer Mary Geddes born 1974 resident in Jersey, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Toby Lloyd Crooks born 1983 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher John Hawley born 1978 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Robert Anthony Laing born 1971 resident in Jersey, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kulwarn Singh Nagra born 1961, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Craig Davies born 1978 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael David Foster born 1981 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Simon Huggins born 1977 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Paul Dennis Pirouet born 1978 resident in Jersey, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors David Gustave Goar born 1962 resident in Jersey, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Harris born 1959 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alan James Ive born 1984 resident in United Kingdom, British national. Notified 2020-04-02. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew James Christensen born 1979 resident in Jersey, British national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Graeme Robert Privett born 1975 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2024-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Catherine Elizabeth Thompson born 1981 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Steven George Ross born 1979 resident in Jersey, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Trevor Warmington born 1983 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alex Jones born 1965 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr James Randall born 1978 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Shilling born 1969 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2024-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kathryn Tully born 1972 resident in Jersey, British national. Notified 2020-02-24. Ceased 2023-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kristina Volodeva born 1985 resident in United Kingdom, Russian national. Notified 2020-02-24. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors John-Paul Meagher born 1984 resident in Jersey, Irish national. Notified 2021-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Peter Mark Brooks born 1986 resident in Jersey, British national. Notified 2023-01-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ferdinand Peter Gisbert Groos born 1965 resident in Italy, German national. Notified 2020-02-24. Ceased 2025-10-06. Has significant influence or control Hiral Kanzaria born 1987 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Katharine Jane Haggie born 1984 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Allan Watson born 1983 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-02-24. Ceased 2020-02-24. Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Edinburgh:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/SC655405 .
More in Edinburgh · EH3 postcode area · Other 2020 incorporations · More private limited companys · SIC 96090 register