KINROSS ESTATE COMPANY.
Overview
| Company Name | KINROSS ESTATE COMPANY. |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC013715 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINROSS ESTATE COMPANY.?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is KINROSS ESTATE COMPANY. located?
| Registered Office Address | Kinross Estate Office Kinross KY13 8AS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINROSS ESTATE COMPANY.?
What is the status of the latest confirmation statement for KINROSS ESTATE COMPANY.?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for KINROSS ESTATE COMPANY.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC0137150019, created on Aug 14, 2025 | 6 pages | MR01 | ||||||||||
Registration of charge SC0137150018, created on Apr 07, 2025 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC0137150015 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC0137150017, created on Sep 17, 2024 | 13 pages | MR01 | ||||||||||
Satisfaction of charge SC0137150016 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC0137150016, created on Aug 29, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC0137150015, created on Feb 09, 2024 | 5 pages | MR01 | ||||||||||
Termination of appointment of David Basil Henry Montgomery as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Dean Charalambous as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James David Keith Montgomery on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Henry James Montgomery on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Lynett Montgomery on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James David Keith Montgomery on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sir David Basil Henry Montgomery on Sep 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Edward Henry James Montgomery on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Lynett Montgomery on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Edward Henry James Montgomery as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Tarhill Holdings Ltd as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||
Registration of charge SC0137150014, created on May 30, 2022 | 11 pages | MR01 | ||||||||||
Satisfaction of charge SC0137150011 in full | 1 pages | MR04 | ||||||||||
Who are the officers of KINROSS ESTATE COMPANY.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBOUS, Dean | Director | Kinross Estate Office Kinross KY13 8AS | Scotland | British | 316781370001 | |||||
| MONTGOMERY, Edward Henry James | Director | St David's Road Credenhill HR4 7DQ Hereford 1 Herefordshire England | Scotland | British | 107405880003 | |||||
| MONTGOMERY, Elizabeth Lynett | Director | Milnathort KY13 9SN Kinross Burleigh House Perth & Kinross Scotland | United Kingdom | British | 50528480002 | |||||
| MONTGOMERY, James David Keith | Director | Milnathort KY13 9SN Kinross Burleigh House United Kingdom | United Kingdom | British | 252410005 | |||||
| MONTGOMERY, David Basil Henry, Sir | Secretary | Kinross House Farm KY13 8EU Kinross Kinross Home Farm Perth & Kinross Scotland | British | 71224850001 | ||||||
| MONTGOMERY, David Basil Henry, Sir | Secretary | Kinross Home Farm KY13 8EU Kinross Fife | British | 71224850001 | ||||||
| MONTGOMERY, Cynthia Louisa Winifred Purvis Russell | Director | Home Farm KY13 7NJ Kinross | British | 252390001 | ||||||
| MONTGOMERY, David Basil Henry, Sir | Director | Kinross Home Farm KY13 8EU Kinross Fife | Scotland | British | 71224850001 | |||||
| MONTGOMERY, Delia, Lady | Director | Home Farm KY13 Kinross Perth & Kinross | United Kingdom | British | 148839350002 |
Who are the persons with significant control of KINROSS ESTATE COMPANY.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarhill Holdings Ltd | Nov 30, 2022 | Wansfell Holme LA23 1LS Windermere 1 Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Henry James Montgomery | Apr 06, 2016 | Kinross Estate Office Kinross KY13 8AS | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0