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KILDRUMMY ESTATES LIMITED

KILDRUMMY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKILDRUMMY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC068650
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KILDRUMMY ESTATES LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing

    Where is KILDRUMMY ESTATES LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILDRUMMY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KILDRUMMY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for KILDRUMMY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC0686500002, created on Jul 10, 2025

    		17 pagesMR01

    Registration of charge SC0686500001, created on Jun 25, 2025

    		17 pagesMR01

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 transfer of property 31/03/2025
    		RES13

    Change of details for Ms Camille Candace Bently as a person with significant control on Jun 05, 2020

    		2 pagesPSC04

    Change of details for Mr Christopher Paul Bently as a person with significant control on Jun 05, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Paul Bently on Jun 18, 2023

    		2 pagesCH01

    Change of details for Ms Camille Candace Bently as a person with significant control on Jun 18, 2023

    		2 pagesPSC04

    Change of details for Mr Christopher Paul Bently as a person with significant control on Jun 18, 2023

    		2 pagesPSC04

    Director's details changed for Ms Camille Candace Bently on Jun 18, 2023

    		2 pagesCH01

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Apr 13, 2023

    		2 pagesAP04

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 13, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of KILDRUMMY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    BENTLY, Camille Candace
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		ScotlandAmericanDirector270502990002
    BENTLY, Christopher Paul
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		ScotlandAmericanDirector270502620003
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberN/A
    		39027620001
    BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		176108500001
    GREIG, Shane Robert
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		ScotlandScottishDirector214356220001
    LEVIE, David Stuart Craigen
    Gordon Lodge
    Charleston Road
    AB34 5EL Aboyne
    Aberdeenshire
    		Director
    Gordon Lodge
    Charleston Road
    AB34 5EL Aboyne
    Aberdeenshire
    		BritishRetired40038940002
    ROBERTSON, Alastair Ogston
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritishSolicitor356870001
    SUTHERLAND, John Grant
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		ScotlandBritishSolicitor341890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILDRUMMY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Bently
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Jun 05, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Camille Candace Bently
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Jun 05, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kildrummy (Jersey) Limited
    Don Street
    St. Helier
    JE2 4TR Jersey
    Whiteley Chambers
    Jersey
    		Jun 12, 2019
    Don Street
    St. Helier
    JE2 4TR Jersey
    Whiteley Chambers
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law
    Place RegisteredJersey Companies Registry
    Registration Number16363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alastair Ogston Robertson
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Grant Sutherland
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KILDRUMMY ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2025
    Delivered On Jul 14, 2025
    		Outstanding
    Brief description
    All and whole those areas shown tinted in red and pink on the plan in nine parts annexed and executed as relative hereto and forming part and portion of the kildrummy estate being the subjects currently undergoing registration in the land register of scotland under (first) title number ABN147148; (second) title number ABN148967; and (third) title number ABN148968; under exception of any areas forming part of title number ABN160645 together with (by way of inclusion and not of exception) the whole fixed equipment therein and thereon;.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Scottish Ministers
    Transactions
    • Jul 14, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2025
    Delivered On Jun 26, 2025
    		Outstanding
    Brief description
    Means all and whole those areas shown tinted in red and pink on the plan in nine parts annexed and executed as relative hereto and forming part and portion of the kildrummy estate being the subjects currently undergoing registration in the land register of scotland under (first) title number ABN147148; (second) title number ABN148967; and (third) title number ABN148968; under exception of any areas forming part of title number ABN160645 together with (by way of inclusion and not of exception) the whole fixed equipment therein and thereon;.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Scottish Ministers
    Transactions
    • Jun 26, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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