STRATHCONON FOREST LIMITED
Overview
| Company Name | STRATHCONON FOREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335154 |
| 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 STRATHCONON FOREST LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is STRATHCONON FOREST LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning St Edinburgh, Eh3 8he Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHCONON FOREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLSSON FOREST LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for STRATHCONON FOREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATHCONON FOREST LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for STRATHCONON FOREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sofie Kirk Kristiansen on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kurt Hedegaard Carstensen on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sofie Kirk Kristiansen on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Soren Thorup Sorensen as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the notification of Strathconon Estates Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Caledonian Exchange 19a Canning St Edinburgh, EH3 8HE on Jan 29, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed olsson forest LIMITED\certificate issued on 23/01/24 | 3 pages | CERTNM | ||||||||||
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Notification of Strathconon Estates Limited as a person with significant control on Jan 15, 2024 | 3 pages | PSC02 | ||||||||||
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Withdrawal of a person with significant control statement on Jan 23, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Lindsays Llp as a secretary on Jan 15, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Soren Thorup Sorensen as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Kurt Hedegaard Carstensen on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Sofie Kirk Kristiansen as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kurt Hedegaard Carstensen as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Olsson Thorburn as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dan Sten Olsson as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claes-Göran Lyrhem as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Douglas as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of STRATHCONON FOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | 19a Canning Street Edinburgh, Eh3 8he Caledonian Exchange Scotland |
| 318324310001 | ||||||||||||||
| CARSTENSEN, Kurt Hedegaard | Director | 2 Billund, 7190 Koldingvej Denmark | Denmark | Danish | 318310560002 | |||||||||||||
| KRISTIANSEN, Sofie Kirk | Director | 2 Billund, 7190 Koldingvej Denmark | Denmark | Danish | 318311940002 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 183181840001 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| DOUGLAS, Angela | Director | IV8 8PF Munlochy Bramblewood Scotland Scotland | United Kingdom | British | 127663990003 | |||||||||||||
| JOHANSSON, Leif Lennart | Director | Fredriuskulle 79 Molndal 43138 Sweden | British | 116569230001 | ||||||||||||||
| LYRHEM, Claes-Göran | Director | Box 7024 402 31 Göteborg Rosenlundsgatan 3 Sweden | Sweden | Swedish | 183181220001 | |||||||||||||
| OLSSON, Dan Sten | Director | Bogatan 28 Gothenburg S-412 72 Sweden | Sweden | Swedish | 57713320001 | |||||||||||||
| SORENSEN, Soren Thorup | Director | Koldingvej Billund 2 7190 Denmark | Denmark | Danish | 318313330001 | |||||||||||||
| THORBURN, Jane Olsson | Director | Bogatan 28 412 70 Goteborg Sweden | Swedish | 127663940001 | ||||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of STRATHCONON FOREST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strathconon Estates Limited | Jan 15, 2024 | 19a Canning Street Edinburgh, Eh3 8he Caledonian Exchange Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for STRATHCONON FOREST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | Jan 15, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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