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 3
  • 1
    Macleod, Donald Frank Glendinning
    Individual (19 offsprings)
    Officer
    2022-03-23 ~ now
    OF - secretary → CIF 0
  • 2
    Vande Vyvere, Benedicte Marie
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
    Ms Benedicte Marie Vande Vyvere
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2022-12-22 ~ 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
    Hannecart, Gaetan Ludovicus Emmanuel
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Macleod, Donald Frank Glendinning
    Solicitor born in July 1983
    Individual (19 offsprings)
    Officer
    2022-01-24 ~ 2022-03-23
    OF - director → CIF 0
  • 2
    TC TRUSTEES LIMITED
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-01-24 ~ 2022-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-24 ~ 2022-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

KINGAIRLOCH ESTATE LIMITED

Previous name
KG SHELF LIMITED - 2022-01-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
1,044,428 GBP2023-12-31
793,035 GBP2022-12-31
Fixed Assets
16,436,749 GBP2023-12-31
15,739,207 GBP2022-12-31
Debtors
165,793 GBP2023-12-31
227,117 GBP2022-12-31
Cash at bank and in hand
261,789 GBP2023-12-31
207,103 GBP2022-12-31
Current Assets
433,042 GBP2023-12-31
439,080 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,330,958 GBP2023-12-31
-1,386,367 GBP2022-12-31
Net Current Assets/Liabilities
-1,897,916 GBP2023-12-31
-947,287 GBP2022-12-31
Total Assets Less Current Liabilities
14,538,833 GBP2023-12-31
14,791,920 GBP2022-12-31
Equity
Called up share capital
15,000,001 GBP2023-12-31
15,000,001 GBP2022-12-31
Revaluation reserve
100,915 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-23
Retained earnings (accumulated losses)
-562,083 GBP2023-12-31
-208,081 GBP2022-12-31
Equity
14,538,833 GBP2023-12-31
14,791,920 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-24 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,387,410 GBP2023-12-31
12,864,060 GBP2022-12-31
Other
850,521 GBP2023-12-31
622,561 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-75,922 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-75,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
97,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
97,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
303,367 GBP2023-12-31
138,972 GBP2022-12-31
Other
234,243 GBP2023-12-31
93,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
537,610 GBP2023-12-31
232,449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
169,034 GBP2023-01-01 ~ 2023-12-31
Other
140,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,265 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,084,043 GBP2023-12-31
12,725,088 GBP2022-12-31
Other
616,278 GBP2023-12-31
529,084 GBP2022-12-31
Investment Property - Fair Value Model
1,044,428 GBP2023-12-31
793,035 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
34,948 GBP2023-12-31
63,283 GBP2022-12-31
Other Debtors
Amounts falling due within one year
130,845 GBP2023-12-31
163,834 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
165,793 GBP2023-12-31
227,117 GBP2022-12-31
Trade Creditors/Trade Payables
Current
106,841 GBP2023-12-31
32,670 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,490 GBP2023-12-31
6,529 GBP2022-12-31
Other Creditors
Current
2,219,627 GBP2023-12-31
1,347,168 GBP2022-12-31
Creditors
Current
2,330,958 GBP2023-12-31
1,386,367 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-24 ~ 2022-12-31
  • KINGAIRLOCH ESTATE LIMITED
    Info
    KG SHELF LIMITED - 2022-01-26
    Registered number SC720810
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2022-01-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.