Kinlochruel Estate Limited

General information

Name:

Kinlochruel Estate Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC270860

Incorporation date: 2004-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinlochruel Estate Limited is established as Private Limited Company, registered in C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh. It's postal code is EH3 9EE. This firm has been registered on 2004-07-19. The business Companies House Reg No. is SC270860. The enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Kinlochruel Estate Ltd released its account information for the period that ended on 2022-07-31. The business latest annual confirmation statement was released on 2023-07-19.

Currently, the directors officially appointed by this particular company are as follow: Andrea M. appointed in 2019 in October and Andrea P. appointed in 2004 in July. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Andrea M.

Role: Director

Appointed: 16 October 2019

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 01 July 2012

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 15 December 2023

Andrea P.

Role: Director

Appointed: 19 July 2004

Latest update: 15 December 2023

People with significant control

The companies that control this firm include: Ubs Fiduciaria S.P.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 20121 Milano at Via Del Vecchio Politecnico.

Ubs Fiduciaria S.P.A
Address: 3 Via Del Vecchio Politecnico, 20121 Milano, Italy
Legal authority Italy
Legal form Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-07-19 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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