The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 30
  • 1
    Mr Mark Harris
    Born in April 1959
    Individual (31 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr David Craig Davies
    Born in April 1978
    Individual (31 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kristina Volodeva
    Born in May 1985
    Individual (22 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Henkel, Christoph
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Christoph Henkel
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Ferdinand Peter Gisbert Groos
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr William Allan Watson
    Born in February 1983
    Individual (12 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr Kulwarn Singh Nagra
    Born in October 1961
    Individual (32 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (37 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mr Stephen Joseph George
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (23 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Mr Oliver Putz
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Kathryn Tully
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Mr Paul Simon Huggins
    Born in December 1977
    Individual (29 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    John-paul Meagher
    Born in August 1984
    Individual (17 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Mr James Randall
    Born in April 1978
    Individual (19 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Miss Katharine Jane Haggie
    Born in December 1984
    Individual (9 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Mr Hiral Kanzaria
    Born in March 1987
    Individual (11 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Trevor Warmington
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Alan James Ive
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Mr Christopher John Hawley
    Born in December 1978
    Individual (35 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Alex Jones
    Born in November 1965
    Individual (19 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Mr Michael David Foster
    Born in October 1981
    Individual (25 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Paul Dennis Pirouet
    Born in May 1978
    Individual (25 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Ms Catherine Elizabeth Thompson
    Born in January 1981
    Individual (20 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    David Gustave Goar
    Born in February 1962
    Individual (41 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Mr Steven George Ross
    Born in June 1979
    Individual (20 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Mr Matthew James Christensen
    Born in December 1979
    Individual (25 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Graeme Robert Privett
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2020-02-24 ~ 2024-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Andrew Shilling
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2020-02-24 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-03 ~ 2023-04-03
    PE - Director → CIF 0
parent relation
Company in focus

KILCHOAN MANAGEMENT (KNOYDART) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52020-02-24 ~ 2021-03-31
02019-02-24 ~ 2020-02-23
Property, Plant & Equipment
908,840 GBP2021-03-31
Fixed Assets
908,840 GBP2021-03-31
Total Inventories
1,057 GBP2021-03-31
Debtors
Current
191,078 GBP2021-03-31
Cash at bank and in hand
186,532 GBP2021-03-31
Current Assets
378,667 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,598,552 GBP2021-03-31
Net Current Assets/Liabilities
-1,219,885 GBP2021-03-31
Total Assets Less Current Liabilities
-311,045 GBP2021-03-31
Net Assets/Liabilities
-311,045 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
Retained earnings (accumulated losses)
-311,145 GBP2021-03-31
Equity
-311,045 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-02-24 ~ 2021-03-31
Motor vehicles
252020-02-24 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
307,045 GBP2021-03-31
Motor vehicles
69,023 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
980,486 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
64,387 GBP2020-02-24 ~ 2021-03-31
Motor vehicles, Owned/Freehold
7,259 GBP2020-02-24 ~ 2021-03-31
Owned/Freehold
71,646 GBP2020-02-24 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,387 GBP2021-03-31
Motor vehicles
7,259 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,646 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
242,658 GBP2021-03-31
Motor vehicles
61,764 GBP2021-03-31
Finished Goods/Goods for Resale
1,057 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
711 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
67,775 GBP2021-03-31
Other Debtors
Current
108,207 GBP2021-03-31
Prepayments/Accrued Income
Current
14,385 GBP2021-03-31
Trade Creditors/Trade Payables
Current
7,650 GBP2021-03-31
Amounts owed to group undertakings
Current
1,540,154 GBP2021-03-31
Taxation/Social Security Payable
Current
8,534 GBP2021-03-31
Other Creditors
Current
637 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
41,577 GBP2021-03-31
Creditors
Current
1,598,552 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002020-02-24 ~ 2021-03-31
  • KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    Info
    Registered number SC655405
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.