Strathconon Estates Limited

Company details

Type

Private Limited Company

Incorporated

1994-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Lindsays Llp · Corporate Secretary appointed 2012-10-17
• Carstensen, Kurt Hedegaard · Director appointed 2011-03-02
• Kristiansen, Sofie Kirk · Director appointed 2008-10-30
• Sorensen, Soren Thorup · Director appointed 2010-10-08 resigned 2024-10-01
• Abl (Secretaries) Limited · Corporate Secretary appointed 2001-02-01 resigned 2012-10-17
• Anderson, Alastair Hamilton · Secretary appointed 2001-02-01 resigned 2012-10-17
• Sorensen, Bjarne Wiinblad · Director appointed 2007-03-01 resigned 2011-03-02
• Engbjerg-Pedersen, Bjarne · Director appointed 2008-10-30 resigned 2010-10-08
• Pedersen, Bent · Director appointed 1995-04-01 resigned 2007-02-28
• Miller Hendry · Corporate Secretary appointed 1994-12-14 resigned 2001-02-01
• Christiansen, Willy Overgaard · Director appointed 1994-12-14 resigned 1995-04-01
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-12-06 resigned 1994-12-14
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-12-06 resigned 1994-12-14

People with significant control (2)

• Kjeld Kirk Kristiansen Ceased 2023-01-30
  Individual Psc · Danish · resident in Denmark · born 12/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent
• Sofie Kirk Kristiansen Active
  Individual Psc · Danish · resident in Denmark · born 11/1976 · notified 2023-01-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-05 Small-company accounts (paper) AA Accounts
• 2026-01-07 Legacy (paper) RP04SH01 Change of name
• 2025-12-22 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-19 Capital allotment shares SH01 Capital
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Change to a person with significant control PSC04 PSC
• 2025-12-09 Change to a person with significant control PSC04 PSC
• 2025-12-09 Director details changed CH01 Officers
• 2025-12-09 Director details changed CH01 Officers
• 2025-12-09 Director details changed CH01 Officers
• 2025-12-09 Director details changed CH01 Officers
• 2025-09-24 Small-company accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-24 Termination director company with name termination date TM01 Officers
• 2024-04-08 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.