Kilchoan Estate Company (Knoydart) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 28 ceased

Mr Oliver PutzIndividual

Significant influence or control

Notified 2020-02-24 · No cessation recorded

Source record 117481889

Mr Stephen Joseph GeorgeIndividual

Trust-related control: Significant influence or control

Notified 2020-02-24 · No cessation recorded

Source record 109971023

Mr Christoph HenkelIndividual

Significant influence or control

Notified 2020-02-24 · No cessation recorded

Source record 106250175

Show 28 ceased records

Hiral KanzariaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 112640289

Mr William Allan WatsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 112640653

Miss Katharine Jane HaggieIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 112640654

Peter Mark BrooksIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2025-08-29

Source record 107083661

Alex JonesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · Ceased 2025-08-29

Source record 118443201

Mr Matthew James ChristensenIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 118389445

John-Paul MeagherIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 118389680

Ms Catherine Elizabeth ThompsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2025-08-29

Source record 107083488

Alan James IveIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-02 · Ceased 2025-08-29

Source record 118389446

Robert Anthony LaingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443194

Mr James RandallIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443195

Mr Paul Simon HugginsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443196

Mr Andrew ShillingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2024-03-31

Source record 118443197

Trevor WarmingtonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443198

Mr Christopher John HawleyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443199

Paul Dennis PirouetIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443200

Kulwarn Singh NagraIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443202

Mr Steven George RossIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 107083489

Mr Ferdinand Peter Gisbert GroosIndividual

Significant influence or control

Notified 2020-02-24 · Ceased 2025-10-06

Source record 113589179

David Gustave GoarIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118389444

Mr Mark HarrisIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118389447

Kathryn TullyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2023-12-31

Source record 118389448

Kristina VolodevaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118389450

Mr David Craig DaviesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118389452

Mr Graeme Robert PrivettIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2024-11-01

Source record 118389453

Mr Toby Lloyd CrooksIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443191

Ms Jennifer Mary GeddesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443192

Mr Michael David FosterIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 118443193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical

CorpTurcan Connell Company Secretaries LimitedCurrent secretary

Appointed 2023-04-03 · 3 yrs

+352 others

Christoph HenkelCurrent director

Appointed 2020-02-24 · 6 yrs · Director

+3 others

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 68
Under 35: 0
65 and over: 1
Disqualified match: None active