Kinross Estate Company.

Company Name	Kinross Estate Company.
Company Status	Active
Company Number	SC013715
Category	Private Unlimited Company
Incorporation Date	16 June 1925(98 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr James David Keith Montgomery
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 1989(63 years, 8 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burleigh House Milnathort Kinross KY13 9SN Scotland

Director Name	Elizabeth Lynett Montgomery
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(71 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burleigh House Milnathort Kinross Perth & Kinross KY13 9SN Scotland

Secretary Name	Sir David Basil Henry Montgomery
Nationality	British
Status	Current
Appointed	01 October 1996(71 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinross Home Farm Kinross House Farm Kinross Perth & Kinross KY13 8EU Scotland

Director Name	Mr Edward Henry James Montgomery
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(80 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St David's Road Credenhill Hereford Herefordshire HR4 7DQ Wales

Director Name	Mr Dean Charalambous
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(98 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinross Estate Office Kinross KY13 8AS Scotland

Director Name	Mrs Cynthia Louisa Winifred Purvis Russell Montgomery
Nationality	British
Status	Resigned
Appointed	07 February 1989(63 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 February 1990)
Role	Company Director
Correspondence Address	Home Farm Kinross KY13 7NJ Scotland

Director Name	Lady Delia Montgomery
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1989(63 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Kinross Perth & Kinross Ky13

Director Name	Sir David Basil Henry Montgomery
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1989(63 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1996)
Role	Estate Proprietor
Country of Residence	Scotland
Correspondence Address	Kinross Home Farm Kinross Fife KY13 8EU Scotland

Secretary Name	Sir David Basil Henry Montgomery
Nationality	British
Status	Resigned
Appointed	07 February 1989(63 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinross Home Farm Kinross Fife KY13 8EU Scotland

Contact

Website	kinrossmuseum.co.uk

Location

Registered Address	Kinross Estate Office Kinross KY13 8AS Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Shareholders

15.8k at £1	Edward Henry James Montgomery 99.37% Ordinary
100 at £1	James David Keith Montgomery 0.63% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

19 December 2018	Delivered on: 20 December 2018 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding
22 December 2016	Delivered on: 28 December 2016 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding
1 April 2016	Delivered on: 9 April 2016 Persons entitled: Mrs Wilma Elizabeth Smith James Downie Smith Classification: A registered charge Particulars: 45.774 hectares at lothriebridge, milnathort, kinross. Outstanding
8 February 2013	Delivered on: 9 February 2013 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 August 2009	Delivered on: 9 September 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinross house forming part of kinross estate in the lands and barony of kinross and loch leven. Outstanding
22 February 2001	Delivered on: 9 March 2001 Persons entitled: The Scottish Sports Council (Trading as "Sportscotland") Classification: Standard security Secured details: All sums due in terms of the contract of reward dated 20 april 2000. Particulars: Area of ground adjacent to loch leven, kinross. Outstanding
30 May 2022	Delivered on: 10 June 2022 Persons entitled: Kiplun Limited Classification: A registered charge Particulars: All and whole the subjects at kinross golf course, leven, kinross, which subjects are shown tinted pink on the plan annexed and executed as relative to the standard security under exception of any part thereof already registered under title numbers KNR4595, KNR1431 and KNR3064, forming part and portion of the subjects registered or currently undergoing registration in the land register of scotland under title number KNR5349. Outstanding
30 December 2020	Delivered on: 5 January 2021 Persons entitled: Aberdeen Enterprise Finance Limited Classification: A registered charge Particulars: All and whole the subjects at kinross, including inter alia, kinross golf course, beeches park, kinross, KY13 8EH, home farm, kinross, KY13EH, kinross brewery (otherwise called loch leven brewery), the muirs, kinross, KY13 8AS, north lodge, the muirs, kinross, KY13 8EX, and loch leven and the islands in loch leven as described in and shown coloured pink on the plan annexed as relative to the instrument. Outstanding
16 December 2020	Delivered on: 16 December 2020 Persons entitled: Aberdeen Enterprise Finance Limited Classification: A registered charge Particulars: All and whole the subjects extending to 4.8 hectares or thereby lying to the south of pier road, kinross together with the boathouse and other buildings thereon being the subjects registered in the land register of scotland under title number KNR2579. Outstanding
9 December 2020	Delivered on: 14 December 2020 Persons entitled: Aberdeen Enterprise Finance Limited Classification: A registered charge Outstanding
26 April 2019	Delivered on: 10 May 2019 Persons entitled: Soho Wealth PCC LIMITED Cell A Classification: A registered charge Outstanding
13 February 2013	Delivered on: 19 February 2013 Satisfied on: 1 September 2015 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land in the county of kinross including part of loch leven. Fully Satisfied
6 December 2007	Delivered on: 19 December 2007 Satisfied on: 13 February 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 January 2001	Delivered on: 29 January 2001 Satisfied on: 5 February 2008 Persons entitled: The Scottish Sports Council Classification: Floating charge Secured details: Â£50,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 January 2024	Termination of appointment of David Basil Henry Montgomery as a secretary on 12 January 2024 (1 page)
6 December 2023	Appointment of Mr Dean Charalambous as a director on 1 December 2023 (2 pages)
1 September 2023	Director's details changed for Mr Edward Henry James Montgomery on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Mr Edward Henry James Montgomery on 1 September 2023 (2 pages)
1 September 2023	Secretary's details changed for Sir David Basil Henry Montgomery on 1 September 2023 (1 page)
1 September 2023	Director's details changed for Elizabeth Lynett Montgomery on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Mr James David Keith Montgomery on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Mr James David Keith Montgomery on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Elizabeth Lynett Montgomery on 1 September 2023 (2 pages)
28 March 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
6 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2022	Notification of Tarhill Holdings Ltd as a person with significant control on 30 November 2022 (2 pages)
2 December 2022	Cessation of Edward Henry James Montgomery as a person with significant control on 30 November 2022 (1 page)
10 June 2022	Registration of charge SC0137150014, created on 30 May 2022 (11 pages)
23 May 2022	Satisfaction of charge SC0137150012 in full (1 page)
23 May 2022	Satisfaction of charge SC0137150013 in full (1 page)
23 May 2022	Satisfaction of charge SC0137150011 in full (1 page)
29 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
27 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
14 April 2021	Satisfaction of charge SC0137150010 in full (4 pages)
5 January 2021	Registration of charge SC0137150013, created on 30 December 2020 (12 pages)
16 December 2020	Registration of charge SC0137150012, created on 16 December 2020 (11 pages)
14 December 2020	Registration of charge SC0137150011, created on 9 December 2020 (19 pages)
10 April 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
10 May 2019	Registration of charge SC0137150010, created on 26 April 2019 (16 pages)
2 May 2019	Satisfaction of charge SC0137150009 in full (1 page)
2 May 2019	Satisfaction of charge SC0137150008 in full (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
7 January 2019	Alterations to floating charge SC0137150008 (10 pages)
20 December 2018	Registration of charge SC0137150009, created on 19 December 2018 (15 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 December 2016	Registration of charge SC0137150008, created on 22 December 2016 (16 pages)
28 December 2016	Registration of charge SC0137150008, created on 22 December 2016 (16 pages)
8 December 2016	Satisfaction of charge SC0137150007 in full (1 page)
8 December 2016	Satisfaction of charge SC0137150007 in full (1 page)
27 October 2016	Satisfaction of charge 5 in full (4 pages)
27 October 2016	Satisfaction of charge 2 in full (4 pages)
27 October 2016	Satisfaction of charge 2 in full (4 pages)
27 October 2016	Satisfaction of charge 4 in full (5 pages)
27 October 2016	Satisfaction of charge 5 in full (4 pages)
27 October 2016	Satisfaction of charge 4 in full (5 pages)
9 April 2016	Registration of charge SC0137150007, created on 1 April 2016 (10 pages)
9 April 2016	Registration of charge SC0137150007, created on 1 April 2016 (10 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 15,907 (6 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 15,907 (6 pages)
1 September 2015	Satisfaction of charge 6 in full (1 page)
1 September 2015	Satisfaction of charge 6 in full (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
12 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15,907 (6 pages)
12 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15,907 (6 pages)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 15,907 (6 pages)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 15,907 (6 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
13 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
13 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for David Montgomery on 2 April 2010 (1 page)
15 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Elizabeth Lynett Montgomery on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Elizabeth Lynett Montgomery on 2 April 2010 (2 pages)
15 April 2010	Secretary's details changed for David Montgomery on 2 April 2010 (1 page)
15 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Elizabeth Lynett Montgomery on 2 April 2010 (2 pages)
15 April 2010	Secretary's details changed for David Montgomery on 2 April 2010 (1 page)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
16 April 2008	Return made up to 22/02/08; full list of members (4 pages)
16 April 2008	Return made up to 22/02/08; full list of members (4 pages)
5 February 2008	Dec mort/charge * (2 pages)
5 February 2008	Dec mort/charge * (2 pages)
19 December 2007	Partic of mort/charge * (3 pages)
19 December 2007	Partic of mort/charge * (3 pages)
4 April 2007	Return made up to 22/02/07; full list of members (3 pages)
4 April 2007	Return made up to 22/02/07; full list of members (3 pages)
14 March 2006	Location of register of members (1 page)
14 March 2006	Return made up to 22/02/06; full list of members (3 pages)
14 March 2006	Return made up to 22/02/06; full list of members (3 pages)
14 March 2006	Location of register of members (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
14 March 2005	Return made up to 22/02/05; full list of members (2 pages)
14 March 2005	Return made up to 22/02/05; full list of members (2 pages)
23 February 2004	Return made up to 22/02/04; full list of members (7 pages)
23 February 2004	Return made up to 22/02/04; full list of members (7 pages)
2 April 2003	Return made up to 22/02/03; full list of members (7 pages)
2 April 2003	Return made up to 22/02/03; full list of members (7 pages)
15 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
19 April 2001	Return made up to 22/02/01; full list of members (7 pages)
19 April 2001	Return made up to 22/02/01; full list of members (7 pages)
9 March 2001	Partic of mort/charge * (5 pages)
9 March 2001	Partic of mort/charge * (5 pages)
29 January 2001	Partic of mort/charge * (6 pages)
29 January 2001	Partic of mort/charge * (6 pages)
29 February 2000	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(353) ‐ Location of register of members address changed (7 pages)
29 February 2000	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(353) ‐ Location of register of members address changed (7 pages)
25 March 1999	Return made up to 22/02/99; full list of members (6 pages)
25 March 1999	Return made up to 22/02/99; full list of members (6 pages)
3 June 1998	Return made up to 22/02/98; no change of members (4 pages)
3 June 1998	Return made up to 22/02/98; no change of members (4 pages)
20 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	New director appointed (2 pages)
1 May 1996	Return made up to 22/02/96; full list of members (6 pages)
1 May 1996	Return made up to 22/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
16 June 1925	Incorporation (16 pages)
16 June 1925	Incorporation (16 pages)

Kinross Estate Company.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland