Strathconon Estates Limited

General information

Name:

Strathconon Estates Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC154753

Incorporation date: 1994-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Strathconon Estates Limited can be found at Edinburgh at Caledonian Exchange. Anyone can search for the firm by the area code - EH3 8HE. Strathconon Estates's incorporation dates back to year 1994. This firm is registered under the number SC154753 and company's status at the time is active. It 's been one years that This company's business name is Strathconon Estates Limited, but until 2023 the name was Kirkbi Estates and up to that point, up till 1994-12-28 this firm was known under the name Clandell. This means it has used three different company names. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-05.

When it comes to this company, all of director's responsibilities have been met by Kurt C., Soren S. and Sofie K.. Out of these three individuals, Sofie K. has managed company for the longest period of time, having become a vital part of company's Management Board on October 2008. At least one secretary in this firm is a limited company: Lindsays Ws.

  • Previous company's names
  • Strathconon Estates Limited 2023-02-24
  • Kirkbi Estates Limited 1994-12-28
  • Clandell Limited 1994-12-06

Company staff

Role: Corporate Secretary

Appointed: 17 October 2012

Address: Canning Street, Edinburgh, EH3 8HE, Scotland

Latest update: 31 March 2024

Kurt C.

Role: Director

Appointed: 02 March 2011

Latest update: 31 March 2024

Soren S.

Role: Director

Appointed: 08 October 2010

Latest update: 31 March 2024

Sofie K.

Role: Director

Appointed: 30 October 2008

Latest update: 31 March 2024

People with significant control

Sofie K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sofie K.
Notified on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kjeld K.
Notified on 6 April 2016
Ceased on 30 January 2023
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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