Kilchoan Management (Knoydart) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 28 ceased

Mr Stephen Joseph GeorgeIndividual

Trust-related control: Significant influence or control

Notified 2020-02-24 · No cessation recorded

Source record 11553924

Mr Oliver PutzIndividual

Significant influence or control

Notified 2020-02-24 · No cessation recorded

Source record 4407515

Mr Christoph HenkelIndividual

Significant influence or control

Notified 2020-02-24 · No cessation recorded

Source record 4394767

Show 28 ceased records

Hiral KanzariaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 9731862

Miss Katharine Jane HaggieIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 9732250

Mr William Allan WatsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 9732253

Peter Mark BrooksIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2025-08-29

Source record 13754774

Alex JonesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · Ceased 2025-08-29

Source record 13754507

Mr Matthew James ChristensenIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 13754502

John-Paul MeagherIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 13754773

Ms Catherine Elizabeth ThompsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2025-08-29

Source record 13754504

Alan James IveIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-02 · Ceased 2025-08-29

Source record 13754501

Mr David Craig DaviesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754495

Mr Michael David FosterIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754496

Mr Paul Simon HugginsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754497

Paul Dennis PirouetIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754498

David Gustave GoarIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754499

Mr Mark HarrisIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754500

Mr Graeme Robert PrivettIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2024-11-01

Source record 13754503

Mr Steven George RossIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754505

Trevor WarmingtonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754506

Mr James RandallIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754508

Mr Andrew ShillingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2024-03-31

Source record 13754509

Kathryn TullyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2023-12-31

Source record 13754510

Kristina VolodevaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754511

Ms Jennifer Mary GeddesIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754487

Mr Ferdinand Peter Gisbert GroosIndividual

Significant influence or control

Notified 2020-02-24 · Ceased 2025-10-06

Source record 7985453

Mr Toby Lloyd CrooksIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754488

Mr Christopher John HawleyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754489

Robert Anthony LaingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754493

Kulwarn Singh NagraIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-24 · Ceased 2025-08-29

Source record 13754494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical

CorpTurcan Connell Company Secretaries LimitedCurrent secretary

Appointed 2023-04-03 · 3 yrs

+353 others

Christoph HenkelCurrent director

Appointed 2020-02-24 · 6 yrs · Director

+3 others

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 68
Under 35: 0
65 and over: 1
Disqualified match: None active