Kingairloch Estate Limited EDINBURGH


Kingairloch Estate Limited is a private limited company situated at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-01-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Gaetan H., appointed on 23 March 2022. Director Benedicte V., appointed on 23 March 2022.
Changing the topic to secretaries, we can name: Donald M., appointed on 23 March 2022.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official data there was a change of name on 2022-01-26 and their previous name was Kg Shelf Limited.
The latest confirmation statement was sent on 2023-01-23 and the deadline for the next filing is 2024-02-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kingairloch Estate Limited Address / Contact

Office Address C/o Turcan Connell Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC720810
Date of Incorporation Mon, 24th Jan 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Donald M.

Position: Secretary

Appointed: 23 March 2022

Gaetan H.

Position: Director

Appointed: 23 March 2022

Benedicte V.

Position: Director

Appointed: 23 March 2022

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2022

Resigned: 23 March 2022

Donald M.

Position: Director

Appointed: 24 January 2022

Resigned: 23 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Benedicte V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tc Trustees Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benedicte V.

Notified on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tc Trustees Limited

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc407382
Notified on 24 January 2022
Ceased on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Kg Shelf January 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand207 103
Current Assets439 080
Debtors227 117
Other Debtors163 834
Property Plant Equipment14 946 172
Total Inventories4 860
Other
Accumulated Depreciation Impairment Property Plant Equipment232 449
Average Number Employees During Period7
Creditors1 386 367
Fixed Assets15 739 207
Increase From Depreciation Charge For Year Property Plant Equipment232 449
Investment Property793 035
Investment Property Fair Value Model793 035
Net Current Assets Liabilities-947 287
Other Creditors1 347 168
Other Taxation Social Security Payable6 529
Property Plant Equipment Gross Cost622 561
Total Additions Including From Business Combinations Property Plant Equipment622 561
Total Assets Less Current Liabilities14 791 920
Trade Creditors Trade Payables32 670
Trade Debtors Trade Receivables63 283

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 23, 2024
filed on: 5th, February 2024
Free Download (3 pages)

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