STRATHCONON ESTATES LIMITED

Overview

Company Name	STRATHCONON ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154753
Jurisdiction	Scotland
Date of Creation	Dec 06, 1994

Summary

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

What is the purpose of STRATHCONON ESTATES LIMITED?

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

Where is STRATHCONON ESTATES LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STRATHCONON ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
KIRKBI ESTATES LIMITED	Dec 28, 1994	Dec 28, 1994
CLANDELL LIMITED	Dec 06, 1994	Dec 06, 1994

What are the latest accounts for STRATHCONON ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for STRATHCONON ESTATES LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2024

Confirmation statement made on Dec 05, 2024 with updates

5 pages

CS01

Oct 24, 2024

Termination of appointment of Soren Thorup Sorensen as a director on Oct 01, 2024

1 pages

TM01

Apr 08, 2024

Accounts for a small company made up to Dec 31, 2023

7 pages

Jan 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 08, 2024

Statement of capital following an allotment of shares on Dec 21, 2023

Capital: GBP 22,000,000

3 pages

SH01

Dec 18, 2023

Confirmation statement made on Dec 05, 2023 with updates

4 pages

CS01

Dec 05, 2023

Director's details changed for Kurt Hedegaard Carstensen on Dec 05, 2023

2 pages

CH01

Aug 24, 2023

Accounts for a small company made up to Dec 31, 2022

6 pages

Feb 24, 2023

Certificate of change of name

Company name changed kirkbi estates LIMITED\certificate issued on 24/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 24, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 23, 2023	RES15

Feb 08, 2023

Notification of Sofie Kirk Kristiansen as a person with significant control on Jan 30, 2023

2 pages

PSC01

Feb 08, 2023

Cessation of Kjeld Kirk Kristiansen as a person with significant control on Jan 30, 2023

1 pages

PSC07

Dec 12, 2022

Confirmation statement made on Dec 05, 2022 with no updates

3 pages

CS01

Aug 17, 2022

Accounts for a small company made up to Dec 31, 2021

6 pages

Dec 14, 2021

Confirmation statement made on Dec 05, 2021 with updates

4 pages

CS01

Jun 10, 2021

Accounts for a small company made up to Dec 31, 2020

6 pages

Apr 06, 2021

Secretary's details changed for Lindsays on Apr 01, 2021

1 pages

CH04

Dec 13, 2020

Accounts for a small company made up to Dec 31, 2019

17 pages

Dec 08, 2020

Confirmation statement made on Dec 05, 2020 with updates

4 pages

CS01

Jun 16, 2020

Statement of capital following an allotment of shares on Jun 02, 2020

Capital: GBP 22,000,000

4 pages

SH01

Jun 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 19, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Jul 01, 2019

Accounts for a small company made up to Dec 31, 2018

19 pages

Dec 12, 2018

Confirmation statement made on Dec 05, 2018 with updates

4 pages

CS01

Feb 21, 2018

Accounts for a small company made up to Dec 31, 2017

18 pages

Dec 19, 2017

Confirmation statement made on Dec 05, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of STRATHCONON ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINDSAYS LLP

Oct 17, 2012

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO307055

110222460003

CARSTENSEN, Kurt Hedegaard

Mar 02, 2011

Director

Koldingvej

Billund 7190

Denmark

Danish

1961-6

Senior Vice President, Finance And Accounting

159355140001

KRISTIANSEN, Sofie Kirk

Oct 30, 2008

Director

Koldingvej

7190 Billund

Denmark

Danish

1976-11

Company Director

134421680004

ANDERSON, Alastair Hamilton

Feb 01, 2001

Oct 17, 2012

Secretary

Viewmount

Bellpark Park

PH2 7AJ Perth

Scottish

31277380001

ABL (SECRETARIES) LIMITED

Feb 01, 2001

Oct 17, 2012

Secretary

Kinnoull Street

PH1 5SP Perth

Perthshire

Scotland

Identification Type	European Economic Area
Registration Number	SC216924

75104940003

MILLER HENDRY

Dec 14, 1994

Feb 01, 2001

Secretary

13 Ward Road

DD1 1LU Dundee

Angus

23062020003

OSWALDS OF EDINBURGH LIMITED

Dec 06, 1994

Dec 14, 1994

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

CHRISTIANSEN, Willy Overgaard

Dec 14, 1994

Apr 01, 1995

Director

Trapholtparken 24

Dk 6000 Kolding

FOREIGN

Denmark

Danish

1935-3

Managing Director

8863050001

ENGBJERG-PEDERSEN, Bjarne

Oct 30, 2008

Oct 08, 2010

Director

Balle Vestergaard

Balle Vestvej 1

7182 Bredsten

Denmark

Danish

1959-2

Ceo

134421840001

PEDERSEN, Bent

Apr 01, 1995

Feb 28, 2007

Director

Kratvej 20

Dk-3660 Stenloese

Denmark

Danish

1942-9

Managing Director

60484030002

SORENSEN, Bjarne Wiinblad

Mar 01, 2007

Mar 02, 2011

Director

10 Schutzenstrasse

6332 Hargendorn

Switzerland

Danish

1948-2

Ceo

124710590001

SORENSEN, Soren Thorup

Oct 08, 2010

Oct 01, 2024

Director

Koldingvej

DK7190 Billund

Denmark

Danish

1965-9

Chief Executive Officer

260309790001

JORDANS (SCOTLAND) LIMITED

Dec 06, 1994

Dec 14, 1994

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Sofie Kirk Kristiansen Koldingvej Dk-7190 Billund 2 Denmark	Jan 30, 2023	Koldingvej Dk-7190 Billund 2 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Kjeld Kirk Kristiansen Billund DK7190 Billund Koldingvej 2 Denmark	Apr 06, 2016	Billund DK7190 Billund Koldingvej 2 Denmark	Yes
	Nationality: Danish Country of Residence: Denmark
	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 50% but not more than 75% of the voting rights 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.
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