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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 5
  • 1
    Kathryn Tully
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Henkel, Christoph
    Born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Christoph Henkel
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Stephen Joseph George
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Oliver Putz
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Kristina Volodeva
    Born in May 1985
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    David Gustave Goar
    Born in February 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Christopher John Hawley
    Born in December 1978
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Andrew Shilling
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2024-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Ferdinand Peter Gisbert Groos
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-10-06
    PE - Has significant influence or controlCIF 0
  • 6
    Paul Dennis Pirouet
    Born in May 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Matthew James Christensen
    Born in December 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Robert Anthony Laing
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Ms Catherine Elizabeth Thompson
    Born in January 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mr Mark Harris
    Born in April 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Trevor Warmington
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    John-paul Meagher
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Mr James Randall
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Mr Paul Simon Huggins
    Born in December 1977
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Mr William Allan Watson
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Mr David Craig Davies
    Born in April 1978
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Alan James Ive
    Born in December 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Peter Mark Brooks
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Mr Graeme Robert Privett
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2024-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Mr Steven George Ross
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Mr Kulwarn Singh Nagra
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Alex Jones
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    Mr Michael David Foster
    Born in October 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Miss Katharine Jane Haggie
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Hiral Kanzaria
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-02-24 ~ 2021-03-31
Investment Property
4,228,025 GBP2021-03-31
Fixed Assets
4,228,025 GBP2021-03-31
Debtors
Current
3,231 GBP2021-03-31
Current Assets
3,231 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,235,156 GBP2021-03-31
Net Current Assets/Liabilities
-4,231,925 GBP2021-03-31
Total Assets Less Current Liabilities
-3,900 GBP2021-03-31
Net Assets/Liabilities
-3,900 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
Retained earnings (accumulated losses)
-4,000 GBP2021-03-31
Equity
-3,900 GBP2021-03-31
Other Debtors
Current
3,231 GBP2021-03-31
Amounts owed to group undertakings
Current
4,189,446 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
45,710 GBP2021-03-31
Creditors
Current
4,235,156 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 ESTATE COMPANY (KNOYDART) LIMITED
    Info
    Registered number SC655406
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (5 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.