KILCONQUHAR CASTLE ESTATE LIMITED

Overview

Company Name	KILCONQUHAR CASTLE ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC054046
Jurisdiction	Scotland
Date of Creation	Sep 20, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILCONQUHAR CASTLE ESTATE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KILCONQUHAR CASTLE ESTATE LIMITED located?

Registered Office Address	c/o STEWART & CO Castlecroft Business Centre Tom Johnston Road Broughty Ferry DD4 8XD Dundee Angus
Undeliverable Registered Office Address	No

What are the latest accounts for KILCONQUHAR CASTLE ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KILCONQUHAR CASTLE ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for KILCONQUHAR CASTLE ESTATE LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Unaudited abridged accounts made up to Jun 30, 2024	9 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Dec 15, 2022	Part of the property or undertaking has been released from charge SC0540460014	6 pages	MR05

Nov 29, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Dec 04, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Unaudited abridged accounts made up to Jun 30, 2018	9 pages	AA

Dec 23, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Part of the property or undertaking has been released from charge SC0540460014	5 pages	MR05

Mar 23, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Mar 13, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Nov 21, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

Mar 25, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

Dec 31, 2015	Alterations to floating charge 9	23 pages	466(Scot)

Dec 31, 2015	Registration of charge SC0540460014, created on Dec 11, 2015	17 pages	MR01

Dec 31, 2015	Alterations to floating charge SC0540460014	26 pages	466(Scot)

Dec 21, 2015	Satisfaction of charge 11 in full	4 pages	MR04

View All Filings

Who are the officers of KILCONQUHAR CASTLE ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLPI-VANCE, James c/o Stewart & Co Tom Johnston Road Broughty Ferry DD4 8XD Dundee Castlecroft Business Centre Angus United Kingdom	Dec 15, 2011		Director	c/o Stewart & Co Tom Johnston Road Broughty Ferry DD4 8XD Dundee Castlecroft Business Centre Angus United Kingdom	United Kingdom	British	1983-8	Accountant	165369860001
VANCE, James c/o Stewart & Co Tom Johnston Road Broughty Ferry DD4 8XD Dundee Castlecroft Business Centre Angus	May 31, 2000		Director	c/o Stewart & Co Tom Johnston Road Broughty Ferry DD4 8XD Dundee Castlecroft Business Centre Angus	Scotland	British	1956-9	Director	1393890001
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh Lothian	Apr 01, 1999	Feb 18, 2011	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh Lothian		British			622290001
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Mar 29, 1995	Apr 01, 1999	Secretary	8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British			108781900001
MURRAY DONALD DRUMMOND COOK LLP Kinburn Castle KY16 9DR St Andrews Fife		Nov 15, 1990	Secretary	Kinburn Castle KY16 9DR St Andrews Fife					109603880001
CAMPBELL ADAMSON, Hugh Alexander Careston Manse DD9 6SA Brechin Angus	Nov 21, 1991	Mar 29, 1995	Director	Careston Manse DD9 6SA Brechin Angus		British	1954-7	Company Director	2805290001
DOWNIE, John Ian Fairways 22 Links Road Lundin Links KY8 6AU Leven Fife		Jan 03, 1991	Director	Fairways 22 Links Road Lundin Links KY8 6AU Leven Fife		British		General Manager Of Timeshare Development	70030002
ENSTON, George Albert 44 North Loch Road DD8 3LU Forfar Angus		Oct 31, 1999	Director	44 North Loch Road DD8 3LU Forfar Angus		British	1936-3	Property Developer	22663970001
MATTHEWS, Malcolm Robert Angus Baberton House Juniper Green EH14 3HN Edinburgh Lothian	Mar 29, 1995	Feb 18, 2011	Director	Baberton House Juniper Green EH14 3HN Edinburgh Lothian	Scotland	British	1931-11	Company Director	156720001
MAXWELL, David North Mains Of Ballindarg Forfar	Nov 21, 1991	Mar 29, 1995	Director	North Mains Of Ballindarg Forfar		British	1937-2	Potato Merchant	132520001
OGDEN, Malcolm David East Barn, Drumtian Farm Balfron G63 0NP Glasgow Lanarkshire	May 31, 2000	Jan 24, 2002	Director	East Barn, Drumtian Farm Balfron G63 0NP Glasgow Lanarkshire		British	1953-11	Director	71022250001
ORR, Hazel 1 Blakely Hill Court KY9 1JJ Largoward Fife	Jun 13, 2002	Dec 31, 2006	Director	1 Blakely Hill Court KY9 1JJ Largoward Fife		British	1967-5	Accountant	82526290003
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Apr 01, 1996	Apr 01, 1999	Director	8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British	1967-8	Chartered Accountant	108781900001
REID, Kevin David 75 Colinton Road EH10 5DF Edinburgh	May 31, 2000	Dec 12, 2005	Director	75 Colinton Road EH10 5DF Edinburgh	Scotland	British	1967-3	Chartered Accountant	73680320002
ROBERTSON, George Kenneth Heatherstacks DD8 3RR Forfar	Nov 21, 1991	Mar 29, 1995	Director	Heatherstacks DD8 3RR Forfar		British	1937-11	Farmer	222850001
ROBERTSON, William Grant Braidestone PH12 8RE Meigle	Jul 17, 1989	Mar 29, 1995	Director	Braidestone PH12 8RE Meigle	Scotland	British	1957-5	Chartered Accountant	803400001
ROWLEY, Michael John 19 Corrennie Drive EH10 6EG Edinburgh Midlothian	Mar 29, 1995	Dec 21, 2000	Director	19 Corrennie Drive EH10 6EG Edinburgh Midlothian		British	1952-9	Company Director	156760001
SMITH, Samuel 38 North Loch Road DD8 3 Forfar		Nov 07, 1991	Director	38 North Loch Road DD8 3 Forfar		British	1918-12	Auctioneer	70020001
EARL OF LINDSAY Combermere Whitchurch Salop		Nov 15, 1990	Director	Combermere Whitchurch Salop					70000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILCONQUHAR CASTLE ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Colpi-Vance Tom Johnston Road DD4 8XD Dundee Suite 06 Castlecroft Business Centre Scotland	Nov 05, 2016	Tom Johnston Road DD4 8XD Dundee Suite 06 Castlecroft Business Centre Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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