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 4315479

Mr Oliver PutzIndividual

Significant influence or control

Notified 2020-02-24 · No cessation recorded

Source record 11915919

Mr Christoph HenkelIndividual

Significant influence or control

Notified 2020-02-24 · No cessation recorded

Source record 11901206

Show 28 ceased records

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 6047720

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 6047717

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 6047420

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 2581916

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 2581660

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 2581915

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 2581655

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 2581657

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 2581654

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 2581652

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 2581656

Mr Ferdinand Peter Gisbert GroosIndividual

Significant influence or control

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

Source record 492313

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 2581658

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 2581659

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 2581651

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 2581661

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 2581662

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 2581663

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 2581664

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 2581650

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 2581649

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 2581648

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 2581647

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 2581646

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 2581642

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 2581641

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 2581653

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 2581640

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